অন্যান্য
ভক্তিপুরুষোত্তম স্বামীর (Bhaktipurushottama Swami) বিরুদ্ধে GBC ও ব্যুরোর পদক্ষেপ চেয়ে আবেদন — জগজীবন দাস (Jagjivan Das), শ্রীধাম মায়াপুর, ২ জুলাই ২০২৩ — সঙ্গে ১৩টি প্রতিবেদন এবং সংযুক্ত তদন্তকারীদের প্রতিবেদন, ISKCON-এর চিঠি, ব্যাংক ও জমির নথি এবং প্রদর্শনী-নথি (তথ্য আড়াল করা)
জগজীবন দাস (Jagjivan Das), অভিযোগকারী
মায়াপুরে Bhaktivedanta Book Trust-এর [ISKCON-এর প্রকাশনা ট্রাস্ট] একজন ব্যবস্থাপক জগজীবন দাস (Jagjivan Das) ২০২৩ সালে এই নথি-সংকলনটি প্রচার করেন; এতে GBC ও ISKCON-এর ভারত ব্যুরোকে (India Bureau) ভক্তিপুরুষোত্তম স্বামীর (Bhakti Purusottama Swami) বিরুদ্ধে পদক্ষেপ নিতে অনুরোধ করা হয়েছে। পৃষ্ঠা ১–৭ মূল আবেদন (তেরোটি ক্রমিক নম্বরযুক্ত “প্রতিবেদন”); বাকি অংশ সংযুক্তি ও প্রদর্শনী-নথি: একজন বেসরকারি তদন্তকারীর আর্থিক প্রতিবেদন (২০১৬), জগজীবন দাসের নিজের প্রতিবেদন (২০১৬), তদন্ত শুরু করার বিষয়ে GBC-র ২৪ অক্টোবর ২০১৬ তারিখের চিঠি এবং শচীপ্রিয়গৌর দাসের (Sacipriya Gaura dasa) তদন্ত প্রতিবেদন (২০১৭), ভক্তিপুরুষোত্তম স্বামীর স্বাক্ষরিত ২০১২ সালের “প্রস্তাব”, ISKCON হবিবপুরে (Habibpur) পরিচালিত তদন্ত সম্পর্কে একটি চিঠি (আনুমানিক ২০১৫), ইমেইল, BBT-র চালান, GBC-র আর্থিক ফর্ম, ব্যাংক ও জমির নথি, শিশু সুরক্ষা তদন্তকারীদের ২০০৬ সালের একটি প্রতিবেদন, এবং সামাজিক মাধ্যমের পোস্ট ও অজ্ঞাতনামা ইমেইল। নথি-সংকলনের বেশির ভাগ অংশ অভিযোগকারীর নিজস্ব যুক্তি, শোনা কথা বা অজ্ঞাতনামা উৎসের; এই সাইটের ভুক্তিগুলো কেবল এর নথি-সমর্থিত অংশের ওপর নির্ভর করে। প্রকাশের আগে কালো করে ঢাকা হয়েছে: ভুক্তভোগী ও শিশুদের (হবিবপুরের তালিকাসহ), যৌন অসদাচরণ-সংক্রান্ত প্রদর্শনী-নথিতে উল্লিখিত ব্যক্তিদের এবং জমি ও ব্যাংকের নথিতে থাকা বেসরকারি ব্যক্তিদের নাম ও পরিচয়-শনাক্তকারী বিবরণ; ব্যাংক, PAN, পাসপোর্ট ও ভোটার কার্ডের নম্বর; ব্যক্তিগত ইমেইল ঠিকানা ও ফোন নম্বর; অজ্ঞাতনামা প্রেরকদের পরিচয়।
ভক্তিপুরুষোত্তম স্বামীর (Bhaktipurushottama Swami) বিরুদ্ধে GBC ও ব্যুরোর পদক্ষেপ চেয়ে আবেদন — জগজীবন দাস (Jagjivan Das), শ্রীধাম মায়াপুর, ২ জুলাই ২০২৩ — সঙ্গে ১৩টি প্রতিবেদন এবং সংযুক্ত তদন্তকারীদের প্রতিবেদন, ISKCON-এর চিঠি, ব্যাংক ও জমির নথি এবং প্রদর্শনী-নথি (তথ্য আড়াল করা)
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নিষ্কাশিত পাঠ দেখান
Date-02/07/2023
Sri Dham Mayapur
Appeal for GBC and Bureau action against Bhaktipurushottama Swami.
Introduction- Mahesh Chandra Pattnayak alias Jagdish Das alias Bhakti Purushottom Swami (BPS) was
born on 22/09/1954 . at Baku District Nayagarh Odisha, but he observes his vyas puja in month of
May.
There are repeated allegations on BPS, regarding financial mismanagement, misappropriation of
funds, hawala transactions. money laundering, homosexual activities, child abuse and close dealings
with an opposite sex person from time to time. Such things are happening for quite some time and also
talked by many devotees around the world. How is it that these incidents have not caught the attention
of the leaders of ISKCON Mayapur and ISKCON Habibpur yet? Isn’t it quite shameful on their part that
nothing has been done so far either to stop the rumors for spreading and if they are true, what about
punishing the guilty?
Three independent bodies have taken up the matter and submitted their report to the GBC.
The first report was submitted by Jeff Moy, a private investigator who conducted the investigation
from Sept 2015 till March2016 and submitted the report on 2°? March 2016 . This first report is
attached here.
The second report was submitted by Jagjivan Das in September 2016. This report is also attached here.
The third report was submitted by HG Sachipriya Gaur Das in January 2017. This report is also attached
here.
Report 1: FRAUD & CHEATING by BPS. BPS has signed an ISKCON resolution dated 22nd May 2012.
(Bureau meetings were held in the year 2012 , January23-24 in Juhu, May1-3 in Mayapur, and in
August 15-17 Juhu). This resolution was submitted to Indian Overseas bank, ISKCON Mayapur branch
to have acollateral loan for Radha Madhav Trust, from an ISKCON fixed deposit of Rs 25,00,000/-
(Twenty five lakhs) was submitted to obtain a loan for this outside trust. (Annexure-1), There was never
a Bureau meeting on this day (22/05/2012), neither any meeting was held at Mayapur for this purpoe.
BPS was never the chairman of the Bureau. By signing such a letter, he compromised the interests of
ISKCON . This is total violation of the Bombay Public Trust act (Annexure-2). By this action, he has
committed legal offense under various sections of Indian Penal Code (IPC) 471, by making fraudulent
documents, IPC 468, using fraudulent documents, IPC 420, cheating by use of fraudulent documents,
Now that this matter is in the open, he should resign from the Bureau, as he failed to protect the
interests of the trust. Otherwise, the matter will be taken to the appropriate authority under the
Bombay Public Trust act. An FIR will be filed against him in this regard.
Below are additional reports on BPS -
Report 2: OFFENSE committed under POSCO ACT 1912, {Prevention(CPT) of Children from sexual Offenses
Act 1912. Please go through the report of Child Protection Office Mayapur . This report clearly
upto 2015, who was the
states that a total of eighteen (18) boys were abused by Vrhad Kirtan18Dasboys,
temple president of ISKCON Habibpur during that time. Out of these nine (9) were underaged
minors below 18 years. BPS has confirmed that he was and is still the GBC/ ZS of ISKCON Habibpur
presently (Annexure-3). As per the POSCO act of 2012, BPS had failedent to report these incidents of child
abuse to the law enforcement authorities. Now, as per recent judgm of the Supreme Court of India,
BPS is liable fora one year jail term. under section 2 of sectio n 21 which provides that any person who,
being in-charge of any company or an institution (by whatever namectcalled ) who fails to report the
commission of an offence under Sub- Section1 of Section19 in respe dedoftoa subor dinate under his control
shall be punishable with imprisonment with a term which may exten one year & with fine.
Certainly, such provisions are included in with a view to ensure strict compliance of the provisions under
d and their
the POSCO act and thereby to ensure that the tender age of children is not being abuse Nov
childhood and youth is protected against exploitation) as per the Supreme Court Judgment on 2TM
2022 (Annexure-4),
19 (nineteen) books till 2023. These
Report 3: Book writing, printing & selling: BPS has written a totalareofspiritu
books are translated in various languages. Most of the booksnces . Thesealbooks entertainment books which
are not devotional in nature with proper philosophical refere Radha Kund . are copied from other
Oriya language books which were written by Krishna Das Babaj i of BPS books have has
flamboyant names . New devotees are pushed to buy these books, which have no philosophical
backing. The cover page of some of these books is really questionaby le,mann especially the book named
“Radharani” which shows the Divine Consort of the Lord ina shabb er, exposing Her indecently
(Annexure-5),
whose character is tainted
How can such a the person (BPS) who has so many complaints on himatelyandbecau
with the above mentioned inappropriate behaviors can write legitim Krsna. Milk se it will carry no
spiritual impact, rather draw the jiva who reads these books away from ava-mukhod is very nice food but
girnam, putam
when it touched by the envious serpent becomes poisonous in effect cavasn a Purana). Printing of
hari kathamrtam , sravanam naiva kartavam, sarpocchistam yath payahused (Padm
these books are sponsored by prominent devotees unfortunately. He loss toto print books in BBT and
paid a less price. He prints books less than the BBT print price, causing BBT. One example is if a
for Rs 10/ after10 days
particular book print price is RS 25/, he gives BBT the same book printing price is no proper
(Annexure-6). So he pays much less to BBT and the books are sold in high priceshis. There
account submitted to the GBC for sale of books . For example he has stated in financial disclosure
that in the year 2011, he received Rs1,204,511/ by selling his books. In thetoyear 2014 & 2015 he did not
sell any books (Annexure-7). How is this possible? He is forcing devotees s, sell his books & paying high
be banned
commission to devotees to sell his books. For all these above valid reason his books should
in ISKCON premises.
, one
Report 4; Renting rooms in ISKCON Mayapur. BPS is using three rooms in the sankrtian bhavan
rooms as
deity room, one his living room, one his office room for his personal needs. He is also using 2
godown in the Mahaprasad building. He owns 2 apartments (4 rooms) in Isodayan guest house and is
collecting rent from devotees to whom he loans the room. He has purchased these rooms and it is his
personal property . He may have one or two rooms at Vamsi Bhavan also. He is doing business in the
dress of a sanyasi, purchased rooms at Isodayan Bhavan/Vamshi Bhavan and renting them out. One
.
gentle man who is his donor paid lump sum rupees to rent one of his apartments at Isodayan Bhavan
BPS accepted the payments & promised to rent the room for a long time. When the man came to reside
with his wife , he was told that this room is for male member and a female cannot reside in the room.
in
There is another story ii: is his long time donor and support his preaching
ur
USA . He also monthly contributes for the tribal preaching . He left USA and wants to reside at Mayap
as a Vanaprastha. His wife settled at Vrindavan. He brought USD $35,000 (Thirty five Thousa nd } dollars
se
to purchase an apartment and reside at Mayapur till his death. BPS told him that he need not purcha
an apartment here, rather the Prabhu can give those dollars to BPS and can reside in one of his
apartments at Isodayan forever. JGS Prabhu was happy to hand over these dollars to BPS and he has got
one apartment) at Isodayan. He resides there for a quite long time now. Then BPS servants harassed
him by disturbing him at odd times and putting their stuff in this apartment and retrieving the things
regularly. Being a man of 79 years, JGS Prabhu had to arrange an alternate apartment and BPS didn’t
of
return any of JGS money back to him, though he gave up the BPS’ apartment, Please see the letter
Basu Ghosh Prabhu on this topic (Annexure-8) .
Report 5: Sree Khsetra Parikarma - BPS is organizing Shree ksetra Parikarma every year under the
at
banner of ISKCON Mayapur. There are two Bank A/Cs in name of ISKCON at Puri, one A/C at ISKCON
Baleswar, some A/Cs also at ISKCON Mayapur. There is no transparency in the financial matters of
organisating this parikrama. His servants are collecting commissions in room booking. There is no
supporting voucher submitted for the expenses. There is no control in expenditure. Huge amounts are
collected in name of registration and booking & also many donations are received , Every time the name
of Mayapur was taken for accounting purposes. The A/Cs of other places are not audited are not part of
the balance sheet. (Annexure-9 ). He is purchasing properties in Puri in the name of Sri ksetra
Parikrama and has created a competition with 2 local temples in Puri.
Report 6; INDIA TRIBAL CARE TRUST (Not ISKCON approved Trust) - This tribal preaching is a big show,
is
where big ISKCON leaders’ names are used as trustees. These leaders have no knowledge of what
happening with the trust and the tribal preaching activities and its’ financial dealings. BPS is collecting
funds in name of ISKCON Mayapur and putting all thecollections in the India Tribal Care Trust. He is a
one-man show. He is helped by some devotees who have a bad past record with the CPT. Huge money
is being spent to bring a lot of people and gathered for programs. This program could not yield any good
results. He as GBC/ZS is pressurizing and forcing the temple presidents to put a collection table for tribal
trust in their respective temples and also sell his books. The money collected thus is spent to run a
school in his home village.
Report 7: Bhakti Vedanta National School - BPS is the chairman of Bhakti Vedanta Nation al School. He
Nitai
created a big mess in this school . Please go through the Letter of correspondence of Sankarshan
the matter
Das (Now Bhakti Pracharak Parivrajaka Swami) and BPS (Annexure-10) . He could not settle and how
of the principal, please go through the letter from the then principal (Radhakanta Gopal1)Das) used to
he was harassed and removed from the school and from Mayapur as well, (Annexure-1aintHethat some
support the Principal blindly. This is his proof of incompetency. There was also a compl and
school girls went to Kolkata without prior permission from the school or their parents’ knowledge
spent the night there. BPS did not address this complaint yet (Annexure-12).
from
Report 8: Loan from Treasury - BPS had arranged a cash loan of Rs 50,00,000/- (fifty lakhs)
that he has no
ISKCON Mayapur Treasury for ISKCON Habibpur. The in-charge, Shyam rupa das statespaid the loan back
knowledge of the loan. There is also no record of how BPS spent this money. BBT has
to ISKCON Treasury. Now BPS needs to return the money to BBT ( Annexure-13).
e states
Report 9: BPS has at least 14 (fourteen) bank A/Cs in ICICI Bank (Annexture-14), One devote
that he has an A/C In one USA Bank. / Axis bank is a Joint A/C of Mahesh Pattnayak
(BPS) with someone else. He has given Rs 4,00,000/ to a lady called He has given Rs
4,00,000/ to He has given Rs 4,00,000/ to
3,00,000/ to He has a investment with who has
some business at (Annexure-15). He has managed these accounts through two
PAN Cards & His name in Indian Passport is Mahesh Pattnayak, And his
&
name in voter card Is Bhaktipurushottam Swami. Needless to mention keeping two PAN6) cards
maintaining two names in different documents is not permitted in India. (Annexure-1
te report.
Report 10: LGBTQ - No doubt BPS belongs to LGBTQ group. This | shall mention in a ofsepara
Not only that he is assembled with this type of people and he is supporting thisF type devotees also.
There is N. Gopal his confidential man, Rourkela etc C Bps will
not tour without him , , have a regular relation with him, His team in Bangaladesh,
named fin and They have got licence do all sorts of nonsense things under
the protection of BPS. He has spoiled a devotee, who is a big preacher and hails
the TP abuser of
from a respectable family from Mumbai. He has contact with Vrihat kirtan Das ,visits
Habibpur. Now VK Das started his own new temple near Narsingapalli and BPS multiphim regularly. And
illegal activities
also preaching there. See the Posting Of Murali Krishna Das how BPS covering (Annelexure-1
in South Korea. (Annexure-17). Please go through the CPT report of Naru Gopal 8) & report
submitted by Brajahari, Panchratna,(jaipur) & Sree Jeeva das (Annexure-19).
close the press
Report 11: Duplicitous nature & acting independent of GBC - BPS himself agreed to Das (Annexure-
and he arranged the bramacharis to attack me in BBT. See the mail of Laxman hari t ||
go through the interview of his servan
20), He is telling devotees to go against his decision. Please tion
| is clearly described how he planned to have a revolu against the GBC and it’s members. Then
he came up with a plan that GBC and Bureau will manage the Mayapur Temp le. He agrees to the
st that decision.
decision made with the team but outside he supports others to go again
Report 12: National Marble cheating - BPS has taken comm ission from the marble supplied to
Bangladesh . Please go through the letter written by the National Marble owner. (Annexure-21). BPS
took guarantee to pay the amount after the templeterpais completed. After the temple is completed, BPSto
does not receive phone calls . The Bangladesh coun govt. rt answered that they have paid all amount
arranged by some
BPS. This man threatened to complain to Bangladesh Then his payment was
other leader.
Report 13: Gay Activities - No doubt BPS is a gay. (Exh ibit A) Please go through the interview of
where itis clearly mentioned about their homosexinter ual relationship and how he managed to take that
devotee from Mayapur.(Exhibit B) Please see the ortin view of V.P. He also states that BPS isa
homosexual and with whom he is engaged. He is supp g the devotees financially with whom he has
homosexual relationships . For example allotting multiple plots , giving contact for printing for low
quality with high price etc. (Exhibit C) Posting byofPyjam a Rama claims that a Bengali boy confessed that
he has relationship with BPS (Exhibit D) Posting am Wilian San Miguel complains that BPS had relationt
with a girl from Odisha.{ Exhibit E) Posting by Subh ersaVenk at that many bramacharies knows abou
tion between Anantrupa Das & ****** (16,
BPS illegal activities.(Exhibit F). Please see the conv. | do not
Gurukul boy from South Africa) 30° of May 1991 m Swamiwant to get trouble just like last time when |
was told In the Vrindavan flat that Bhaktipurusttos about this an dere like that but when | told
others | got the Sauce. The whole gurukul knowtarupa whereinves tigation. ( Exhibit G). Pl go through the
conversation with ***** on April 9, 1998 Anan stated that BPS activities are shown.( Exhibit H) E-
mail from Sanak Rsi dated Dec 29" 2022, wheretiitPuru is “ Recently allegations of sexual abuse
of children and young men perpetrated by Bhak alsoshoto m Swami (BPS) have re-surfed, these
allegations have been around for many years. He is (Exhiaccu sed of participating in the theft of several
million dollars from the ISKCON project in mem Habibpur bit i) E- mail by Mayapuri Com munity on 9"
Feb 2023” There is highly influential MEB ber, Bhak ti Purusottam Swami , who has past allegations
of child abuse leveled against him, ISKCON Mayapur invite the CPO to conduct a thorough
investigation? (Exhibit j) E- mail from Tulashi Priya DatedlyMay 11" 2023. “He volunteered the
information that Dayaram had chastised him. Apparente Dayaram said something to the effect that
BPS and BVPS are important devotees and they cann ot be sacked on the spur of the movement simply
because****said something against them .( Exhibit k} E- mail from Mayapur commallunity dated Jun 11"
2023. How BPS is paying to a mother to abuse his inson.Phila (Exhibit 1) How reviewing the available
information, the devotees from the local CPT team Bhak delphia decided to cancel BPS"s visit to their
temple (exhibit m) Quotation and commentary by Srila tisiddhant saraswati Goswami Maharaj '
, are also sinful”.
Those sociable persons who support and encourage sinful persons with loose character
| am aghast at the apathy of our leaders who have the need/misa to apply their minds and understand how
the actions taken by BPS come under the bracket of fraud ppropriation and inappropriate behavior
at a personal level. No one wants to take the austerity to undecally rstand the issue at large but want to
decide such issues at a superficial level based on what is politi correct and whether they are correct
or wrong by principles. From above facts and figures, it issoph understood that BPS’ presence in ISKCON is
ed personality
not only harmful to the Society physically but also philo ically. BPS is a double mind
and acts on both sides cleverly, misleading devotees andhecausi ng frustration by harassing them in such a
es the truth by
manner. He is apprised of all the knowledge but when reproduces it, misconstru
applying cheap logic in his arguments.
ld resign from all the posts and positions he
BPS himself agreed that he is doing illegal work . BPS shouacts
isholding . It is astonishing to see how he is doing thesedecideand showing himself in saffron cloth
posing as a good-standing Vaisnava .It is in his hands to his future and think proper for his own
ens he has to face the Media trial (both print &
benefit. Rather face a trial in the society. if nothing happlegal e, Let the truth
electronic), then he has to face a real trial in the Indian system. Satyameva Jayat
prevail for the overall benefit of Srila Prabhupada’s Institution.
Your servant
Jagjivan Das
. LIST OF ANNEXURE
Subject Pages
SI No/ Report 8-10
A Jeff Moy
Jagjivan Das 11-32
B 33-59
C Sachipriya Gaura Dasa
Fake resolution, FD, No of meetings held. Trust not approved . 60-63
1 64-67
2 Rule of Maharastra Public Trust Act 68-70
3 CPT report on Habibpur 71-76
4 Supreme Court order of Non Reporting child sex is a crime 77
5 Cover picture of Radharani Book 78-79
6 BBT invoice of BPS books in less price 80-82
7 BPS book sale report of 2011, 2014, 2015 83
8 Basu Ghose letter on BPS cheating in name of room rent 84
9 Bank statement of Sree Kshatra Parikarma 85-95
10 National school is a mess by BPS, correspondence 96--97
11 Letter of the ex principal Radhakant gopal 98
12 Complain on school 99
13 Loan Letter of 50,00,000/ 100-116
14 List of Bank A/C at ICCI Bank 117-125
15 List of Bank A/C at Axis Bank 126-127
16 Name in Pass port & Voter card are different 128
17 Supporting illegal activities in south korea 129-132
18 CPO report on N gopal 133
19 Temple report of N Gopal 134-135
20 Letter of Laxman Hari 136-140
21 Complain of National Marble 141-154
(a) Interview of f gay act
Interview o on gay act 155-162
(b)
Dy
163
Posting by Pyjama Rama
164
Posting by Wilan San Miguel
165
Posting by Subham Venkat
Conversation with Anantarupa Das 30" May 1991
166
Conversation with anantarupa das 9" April, 1998
167
Copy from the E- mail by Sanaka Rsi 29" Dec 2022
168
E- mail from Mayapuri Community 9" Feb 2023
169-170
E- mail from Tulasi Priya 10" may 2023
171-173
E- mail from Mayapur community 14" jun 2023
174
Feeling of Philadelphia Temple devotees
175
Commentary by Srila Bhaktisiddhant Saraswati
176
Debo-et
— Jeff Moy
Private Investigator
Lic. #€230078332616
P.O. Box 688 Alachua, FL
por
Financial Investigative Re
th in fhis do cu m en t ix co nsidere d confidential and shall be
The inforaw iioar contained wi es client.
ol whorized by the
diytributed only to those parti
Occupation:
Financial
Nature of Ref:
JeffMoy
ies 2a
sc ycomc enem
Investigative Obiectives:
s be en rec eiv ed wi t h sp ec ific i n str uc ti o ns fo co nd uct a Finmeanntsciaanl d to
The assignment ha d re vie w rel ate d/relevant docu material
i
on , to ob tai n an
il
Examination and Inv
ve rify
estig
do cu
ati
me nts pr ev iou s! N su bm itted in order to determing the
at d
examined anor probable cause for further invesbyation/aclion,
gets an
pt 20 {5- Ma re h 20 16 Co nd uc ted by Inv es ti g ator J Moy
Service Dates: Se
ITION
OCCUPATIONAL FRAUDLA DEFIN oc cu pa ti o n f o r pe rso na l
ud oc ours wh en some on e Us es hi s , or he r,
Ocenricuchmpatienonat thrl Fraough the deliberate misuse, oF misuapdepl; iemcatibeon,zzlofemethent,ormoney Jaundering.
ga ni z al i o n’ s
pony
rescontrouactrcesanoFd assproetscu.remCoenrotllafraryudac, tivevindtieors mafrayudin, clreadelfiestnedateas:fra“Thud eccoactnvofersanion),offietccia,l or
Coridrruuciptiaryon,perso4 conmpwhono enuntlaofwffrauludy andin gewrneonralgfu, isl yconusetras ryhistostadutiloynandor chtharae ricteghtrstoofproothcurerse’.
f o r an ot h er pe rso n, :,
som e be ne f i t f o r hi m se lf or l y i n vo l v es an ex ec ul i ve, ma na ge r ot
Coemrruploptiyeoen,of19ththee orsenganisezatiofoocn cuinpacotil usion with an ouitnsterider.est‘,handere ecarone fomouricprexintorciptialon.ty pes
o na l fra ud , us ua
zica of corruphon bribery, egal pratuilics, conflicts of
Jeff Moy
Private Investigator
Lic. #C23007835
. OX Alachua FL 32010
SUBJECT PROFILE(S)
Bhakti Purasottama Swamai Swami
Initiating Guru: Jayapatak
ere abo uts : ISK CON Ma yap ur Ch and rod aya Ma nd ir, W.B. India
Current Wh
Shyamrup Das
Initiating Guru: Jayapataka Sw ami ia
Current Whereabouts: Mayapur BBT, W138. Ind
INVESTIGATION DETAILS
March 2, 2016
ip from the inte rim hea d of the Ma yap ur BB T con cem ing cer tain ncifactals
Freeeivedto ongoing audit with regard to al egations surrounding suspicious Hafinavipur
a
relatedctions found in the accounts of the Mayapur BBT and the ISKCON to us for
transa rollary to that tip certain relevant documents were made available
Temiewple.whCoich clearly indicate several irregular financial transactions, totaling Ks. s
ent Thi it
ity,
rev that wer e con cea led /om itte d i n the Bal anc e She et of eith er
1,18,00,000/was provided to our offices out of an abundance of caution since thehedaudby
+,
information ducted was performed in response to a previous investigation launc s of
was con
thast offi osed a maorsssi/covenspfrauiratod sch emetedinvtoolvthaingt framiludlionhave
thi ce whhichandsubproseqperuenty.tlThy exp rela
dol ars in ycasconspired ta obstructe thapert petinvratestigation by varrsious means including; del, Sla aying
previousle collection, destroying evidence, bearing false witness, physical attaevid cks ein,be
evidenc Por this reason iL is imperative that this additional incriminating enc
rallies, ete, sidered in lizhtof the recent attacks against the ISKCON GBC Bods,yofwhich
carefunotllyhicon
n g mo re Ha n an el a bor ate atte mp t to cov er up thi s , and other instanced Fact
was t, embezzlement, and mones laundering. Please refer to the attache
massiveandthefDocuments.
Sheet
Jeff Moy
Private Lovestigator
Lic. #C2300783
P.O, Box 688 Alachua, FL. 32616
s ISK CO N ‘0
FACT SHEET for some
Indian Overseas Bank (VOR). Mayapur (copy altace bd
1) BRIT Ma yap ur use
specifics puonerpofisesxedaldeposit Ry.25,00,0007- (Rupees Twenty Five Lakhs Only) trom
2) There i 2. (Copy attached 2) LO B
20 12 , Bh aku Purusho tta m Sw ami (B PS ) wrote a l e tte r to
3) Inthe month of May,
ya/01/201
to use the aboRadvehafiMa N as a wol ateral security to a cash credit
xed deposit ndofirISK(TrCO
dhav Ma ust). (Copy Attached 3) on with any office
account of
4) ‘ThisrerilleforgalBBactT doe s not appear to have been taken in consultati
bea or ISKCON.
5). BPS is neither an offl oth ice bearer of Radha MaBB dhav Trust nor BBT. a Rs.85,00,000/-
wi t h sev era er fix ed dep osi t s of T & Oth er Tru sts ,
6) Along Mandir Trust (Aly. NO.
loan has been taken out by Radha Madhav
itional cas h & che que dep osi t s on the Rad ha Ma dh av Trust Aceount. 4
add
7) With 1,18.00,000/- (Rupees One Crore ighteen Lakhs) has been given to
&s. ed 4)
(Govt. Contractor of Kolkata). (Copy AttMaach dhav (rust. or
vtal of |
Tra nsa ction ts fot me fl ected i n the Bal anc e She et of Rad ha
8) ‘Vhis
any other records. (Copy attached 5 &ediate risk assessment as it is legal as per
6).
an imm
9) This action byandBP‘STrusreqt uilawress gov
ISKCON law erning such transactions. Y / ISKCON.
BB
10) These funds should be recovered and returned back to
\0
Deboct -%.
Pu rus ott am a Sw am i Fr audulent Financial Activities
Findings and proof on Bh ak ti
ad
a
p \
‘ie
ehh
bayeet,
n D as on fr a u du len t
Vib
jiva
ree
Ja g a
tds
Re p ort b y
aay
a ct ivit ies b y H .H . B h ak ti P uru soama
tt
Swami — September 2016
\\
Page | of 23
Sw am i Fr au du l e nt Fi n an ci a l A ct iv i t i e s
nFi dings and proof on Bhakti Purusottama
e n t c s c e un as e s s n as e na nn s sn ns n nn ng nn nu s e ns n t s 4
[trodPruesctienontavvtivronesserseoe sennane nsecsenece"sne neesnedsesenaeeaejapcesvseesesnsecennsnseessseaucesesee sseeannesacnegnnsunearsanessaeensnsenonsneapnsennessvsesneesnnueeeeratpheesreane@s ns00nievas hes &&
Table of Content
MMyy wfinordik.ngs. «-s m n — c c e enn s a nen aas a nerv ns nns pnaq 4
O ve ra l su m m ar sensec ees
y c u an s an e n m
u s n s e c e e s s ns t ? e s e s a n a n e n e s e s e s ® an nn ui n an nn nn nn ns nn en A
legal Financial Dealings scedn 0 eauece nsace se usnens?sen en un ns neneesre e ennagen epe senrnnyn e neeete! 4
*
s n
JOBFinaBancnkiaLol anF Y(AEviUdencevessAsesepsssepeneeesseessnngensnnnnnnnnnnvnvsennnneeseenursgecsnresqsannenrenpnmasessars ses anppuonnveaansuenneseansnernnt scnnecanveaprsnenaynnenneernvenesenerenne CD 4
BrOeaNkiMngaythape urlaLowan...(Eccovicaadnaencance Appendix 11e )v e se es d a e se v e s e n v e s e n n s s p ea n anpresn
c neennes e
n eer s e
v op
n n a
e
5
en
n s n
er@ 5
IBPSSKCBank Accounts and Fix DeposiixtsLiel). n c s nc a
n ns n u sen esnenn a
e g n
t engt 0 n e e e 6
. —c n a u n a n s e n
HApabpeibndpuixr La1nd...(EpauvieeedseneneeensceeasApeavecpeeneececenendanaspeeaeacnueannscansessesenes esesssenseqennase esnientsiet sennens oeensenescceonnee eneyceu?n nacersn serenporinsnlesneearnest 7
ExFohirgbedit lLeisttesereessebysercsBPrerSeenefalsely signed asrsnthnnesne Chgmainernemane‘andepostseianennsgavana sefassevesst Vit?)
TESOLUTLON2: ser.eseescerseereccerereeercsecceceqnntne egqynnsenasnaonrnsnes sanessneneren ennensnse s en s ce mnsane n Laansekh ne n ns(nannds nsnoterehersvnerFn eTDria)o.e 99
ExAphiplbicitation of joan assistance using tshceennsIeSnasKCesOanenNnpn25genvesnonnennenaer ere10
It Boui essntessShesesesowerinnrgnesrthneetrRanendha Madhavas Trre seus7e? setonbaannvenknn asenacseyeconsae ungnneety7‘ewWr7 i2thvothne LO
ExLoTanIDAm
. c e s a ne n a n e ns e ne n e n s e
B5 La kh S H O W IN G apnsceanennsnenevoapesesegnensan are wold
EXRaHidhDaIitMBiadsvcshas svaecseTrse susres steBaeselantncerere—ceSennheet foeres20enes®13seun-pennoonsen85nen nLaen erkhsestae clsoonaannapansscniniconevnunan nteedbd
FExOOLhijoeecbistoner45ens.c cnssnsseesesnsseennuscetsecrgrananceneeeeneneaernntere2ren sen esecuseenneuannnanyanmvn emersns sbecen orsqe n—oengena2 0naconnnsngnraponativnionaansnnnnnneenennen Lo2
PeFixrmhibisitsiStonaascres squsensierredserseensfroennnmnen4/gnn5 nnnofnrbureau atco semanagaeennesantepthen ati ns 142th991er) e OIisMHOUno2 U2 vane bd
RaconndhaecMtioadnhabevatwTreeusn ISt mKCadONe ananofd fiRacidhal teastraMadl fohar vaa RaTrdhusat.MStadi lhaanvaFilxoan. . 13
De po si t fro m IS KC ONcecanwae en seceusneuedanesanaTescoeseoelt?ases anesnsecsen e s sensvans n e nse es c connansnscearsnnaPnnsPn0s000nnr07eor14ense
AppendExix hi[bsit 4:s.....scencueanauenersesceces e nstse t® secuance n nfroereenme nsncesnenntseesnrayglsi.neLon2 utanc cauenreanenpae nsnyme ent done by
LeBBtteT anr mdenloantionitankegnthRae 50dhalaMkhadlohava Trusa mt ...adsshassvaeeTrrrusert ebasenlaanencn veensueshseseeenerietnts 14
anSee appendix I, Exhibit 3 shLaowkhinLoganRa.dh. -.ssresrerere scnnnonagans nsecanorsnnnepnronnnsesesnunent?14
dix IIlno. . m. .en- evetivn oenensnesofesenethcnreneersT50MTM seansanecausesnserercesene esesot seunapanennueQsns pe0saeTn/steQro e me i n e dd
AppendExhibit Lire eanecneseapeses ssenonrrssercrey®resemnunugn—censceenceesesenecueeesnnnesonsnnsn nsnnnnOsnseerPosTotttaresarene0eie@@330e e22s0e02s0n02a120 0 7022 v e n ne n nv e n s 15
Land Purchacses eseAM OUDEvs c e a na ne c e a n s e ce n s r e s tn e e ge e r e P P00 s ce s e re n r e r rs e a v a v n ne LO
EXBPHiS Dsaitys22thcsce land rsereirserewoes rth 100 croresafter 3 years and Syamarupa sayse LO
s e v e r s v e s
S v r e r s e sc r s s n r es e r e r eer e t s scc om una nsenen nas nnn sna nso nen nnn s
eng e te e
nnn nrs aneeennvenrsennrsepee pennn LB
ZOOEUCODItTEBe sscessseesesenererernneserntnnsnrneerceneerTTen eveanavennsnvipeenannnav narey sao LB
EEXLand boughtindifferent people Name veseves es ese svensansns nsninerene
y th e ‘a bo ve PE OP LE rn in s e ce n e u s a r s e n re n a n s e a n s e n e e s LO
application for conversionb r neceretetse nasnuecnse cerevsnesecnrus erecaest nmpunnrnnnneee 0
BEXILIDL Ss sns sess nnrsnssner nsre rnnenrnne
\v
Page 2 of 22
a Sw am i Fr au d u le n t Fi n an ci a l A ct i v i t i e s
hy dFin ings and proof on Bhakti Purusottasamme people — meaning "they are yincengennntomvAU
Ageptptlhiceatjaionnd founr dmerutathtieiornnafrmomeueesnanecesdas ene eot ISKCO..N. vow c e enana apeceaqeopansslaeanerlsirsevtneledk
Ex h i b i t 9 : . 0 + c e pu n n a n t s t e s n e n s e s s e s t e s by I SK C O N ‘ th r o u g h ‘ t h e va r
vi o t
us i pe
naane rO iabgiovneaele epesleos vtesneesofeae slasesnd®ecaunbocaseuuge s ohte e®veeaauesnseqes nes nectsent senenasnsueeesniensesethsieentiasianmt pesnee eneofes rIeSneKCeO2hN
l a nd “p a i v i d e d by t h e ‘ p eo p l e w h o r a
Sabymsue bdivicng throughout theupeselonetss eitnc eren napensesecsn n nayp sanereneeniee enesan ese penv e ne s ke
de rfcihnas
ed w ay s aS i n d i v i d u al pl o t s
ceae c enanan ne eanananasgasos se rengeng7s20 8 en ec ncesaseq
u ru sot t a m a swam i Fr au d u le n t Fi n an ci a l A ct i vi t i e s
Find i n g s an d p ro of on Bh ak ti P
t r o d u c t io n eea m esp u n e sn sprmnrnmrinre rectree
~¥ meenImsnneeg veniam cere a ett Asoe
e
H H G op al G os w am i . Be f o re j o i n i n g |
Mwasy naa msteudisenjatgjofivlanawdaansdmoporiti25stategryedadarinuas.19teJ 83alinsobysomcianoloaggyed, |Pumneanag(3edyearByas)anndanagerd er\MPufriiorar(4
Presentation
royeadars)te. m{splereveind Bthome BbaBTy fin various ways. 1am presently the BBT m
Mayapur.
M ay ap ur . Li n ve st i g at ed th e fi n an ci a l si)t ua
em ti
beo n an
zz l ed
m en t
My work
aP ra bh u se nt m e t o
Bhfounimd many evidences of Syamarupa das (for m er B B T m an ag er
of funds.
ab i b pu r t e m pl e , kn ow n l ega l y as th e
“tRahedhmaMorade |haduvag tTrheusmt,orISeKC| OresoNalttiBuzamedreaauthSwat(leamthgaeilHwenertietyalfol irnteISKCrmOinNgleind.In“dia),
My findings
Syamarupa and Bhakti Puru
at BP S w as i nvo l v ed i n so m e fr au du l e nt
Goactiinvgitithes.roThugihs thdoecupampeenrst on| folyunfodcuousetsthon only real data evidence. ndixes.
Overall summary
ay th at al pr oo fs ar e i n th e pr op er ap pe
ThAniys evdoicudenmceentofisbafonkrmatactecodunin tacawnnowotItbeto puwhoblevisheerdneasedpes rtoInsedieaint. law. I have
the evidence with me and can sh
legal Financial Dealings
x !)
1OB Bank Loan (Evidence Appendi
to the 1O B ba nk i n M ay ap ur , si gni n g a th e Ch ai r m an of
Financial Fraud
r
1- BPS forged a lettereau (which he is not — HH GopalaKrsnaGoswam! is CON ),
thstaetiISnKCg anONISKBuCON resolution (false one) approvingtethrael fousreaofcaansh ISKcredit
fiforx dethpoeRadsitha(FD)Madofahtheavaamtruoustnt(Hofab25ibplakurh teasmaplecolla). (Se e exhibanit851).lakh loan
ac vire
I -isTAwaDs onMaevan
9- Th (FD) used to er
of the an6 fixAuedgudest po20sit12s acc
ur ount numb
1B
Sw am i Fr au du l ent Fi nanci a l Ac ti v i ti es
Findings and proof on Bhakti Purusottama a da s be i n g a ch ai r m an of
w er
Sythesameartrupustsad. as(Sa)ee anexdhi3bit 2) e si gne d as Sy m ar up
ed to in ve st w i t h a pr i v at e i n vest or i n Ko lk at a. Th e
3- Thbaenk85aclcoakhunlotanandwastranussfer trail is avacaicolablunetoncanrebequesputblasicliyt cadinnsplotayebed)
pu bl is h as pe r In di a n La w (n o ba
th nk
e Ra dh aM ad ha va tr us t 20 13 ac co un ti n g
4- No mentiong ofthethloe anI0Borlospaneninding it (See exhibit 3)
books of lo
no l o an ca n be ta ke n un l e ss ne ha s th e
4- ThpeermISisKCsioONn ofruthlees Bureau and the government charity commission (see
Breaking the law
sa y th at
at yo u ca nn ot ta ke a l o an fo r on e tr us t us i n g
2- Thassee tsgoofvernanmotenhetrrutrulestis th
exhibit 4)
to l d th e go ve rn m en t th at th er e i s no
3- RaconndhecaMtiadonhabevatwTreeusn tISbyKCwONri and the RadhaMadhava trust (See exhibit 5)
t i n g
ap u r Lo an (E vi d en ce A p p en d ix |! )
ISKCsOgoNtaM90aylakh cash loan from iSKCONMayapur20ce12ntral to the
1-RaBPdhaMadhava Trust for Habhipur land in AuguestRadhaMadhava trust 2013
2- No mention of the lISoggKCinONg thMeayloapanurorlospanenindithng it (see appendix 1 exhibit 3)
ac3- coBBunT tiMnayg boapokurspaofid the loan back +
A c c o u n ts a n d F ix D e po s its
BPS Bank
bl i s h so m eb od i e s ba nk ac co un t deta i l; ther efore !
Note: It is thilliseganel rsoto napullyblicwhalleny pure quired. There is evidence or each item below.
ee"
can show
This is what we know for now
co un ts in di f fe rent ba nk s, we ha ve pr oo f of 2, ICIC andunAXt IS.and
1-9- BPIn SICIhaCI]s babanknk heac owns 4 accounts, which one of the 4 is a foreign acco
10 fixed deposits (FD
d m on ey wi
).
th m an y pr iva te inv es tors. For example in one
3- He also has investet millio ns of rupees with a governmen t contractor in
investment he has pu
know of th e ac co un ts kept unde r hi s ka rm i na me - Ma hesh
Kolkata
we
4- At this pointayk
Chandra Pattn
\s
Page 5 of 22
a Sw am i Fr au du l e nt Fin an ci a l Acti vi ti e s
Findings and proof on Bhakti Purusottam
(E v id e n c e A p p e n d ix I ll )
Habibpur Land 1)
nn nnn nn
ever tnensents
es in 2012(see Exhibit
santtguomerenniseenas a
for 2.5 Cror at the land is worth 100 Crores. No land
maneatee
mettmenenesinermersina
1- Land was purchas ed 2015 th
2- Yet BPSina leinttevar lusaeysbyin97.5 mill ion rupees in 3 years. Sayanarupa Says
will increase ores (seeleex’shinabimt e2)(Exhibit 3)under BPS
as worth 20de0r Crman
the land swbo ught un y peop , they say, S0 it
3. Lainstndruwaction (letter available on demand) witehISthKCe iOdNceaase why:
coulg.d beLatrndanwasfers renodt totraISnsKCfeOrrN.edIfunthtilatMisarthch ofat20if16inwh
di
en were
vi du als
hu go t in vo lv ed . W hy
Dayaramowprabners it took so much time to transfer? anging is th
interim the individual owners apply for conversion (ch did they
b. Wtypehy ofdidland) and received a conversion certifiecariteg.htWshyto the land
ap pl y fo r m ut ati o n i n th i s w ay tr yi ng to ge t th
money (Exhibit 4 and 5)
paid withISKClaONnd that was bought in variou s plot, re-divide d to
Why was thevidual owner cutting through the original plots to
suit the nee inwdiplots (see exhibit 6)
mak
IG
Page 6 of 22
m a Swam i Fr au du l e nt Fi nan ci al Acti vi t i es
Findings and proof on Bhakti Purusotta
Exhibit 1:
as the cha irm an and pos ting a fals e resolution ;.
Forged lett er by BPS fals ely signed
es
at
a ea
ISKCON
INTERNATIaON AL SOCIETYA. C.FOR KRISHNA CON SCIOUSNESS
Hila Divine Grace Bhaktivedanta Swa rt Prab hupada
Founder-Ackary
pote,
RESOLUTION
. It has been resolved that ISKCON can.00subm it FDR vi
of Rs.23,00,000 (Rupees: Twenty five lakh only) as 9
it Account.
collateral Security to Radha Madhav Mandir Cash Cred
obligation
‘The same has been given on good faith and without having any
whatsoever.
The meeting held at Sri Mayapur on 22nd day of May 2012.
Chairman
for Feri Ore tht, “Seven
Bhakti Purusotam Swaml ’
Mandir
Gri Sri RadhaMadhayv 3) 261 150,261226, Mob,
Hegd. Office: Gour dhar , Habibpur, Ranaghat, Nadia. W.8. Tet: (0347
tumall; 4kcon-hablbpur@pambaneh Rhoon_qourdhamibredifimall.com 00
Head Office: Hare tisha Land, dubu, Muenitra}- 4090049, fad: 262068
Page 7 of 22 VJ
ttam a Swami Fraudule
nt Financial Activities
Findings and pr oo f on Bhakti Puruso
at t ent i o n Papin PopentPad Papndt.ngd nied Pry# andPall4,Me prot:
woe t ’ ete
a inn; iliyeyit npn
ai AES
. fa sit is wh We #1, morta yee
‘Indian Overseas Bank — pepostt RECEIPT WHT.
:
waVaPUR
Rete fe Segond BEE NOt ts sha Weis
|
|
= 18K AlEE may apur |sTeemayapers GSE radia SHEEMAYAPUR
Ost, ROSTER NG
sand a
i acu ansath ionng arms‘aidoe
.a r e c
s a l aa T a n ( e y da i Ip
¢ lqures
#4 4 300 00000
pa
a Be
r
ce
’ bad lari * BastiaWd (Mandal) Amoure of Depesd (Gustaveg
i. wayne FIVE LET Gal
ir -
; ee BANE
; geste oe
sum
|{Mogata I7 ae[ere av ereedt :
#8 4993 21910 a
. Dake seirhy ror ripe Werte
/
a; : dina rare 8 Tee ntyalNineinete
Lac Ninety Three Thousaad Ty Q
| Ne eaatt funded‘N en onls
oo Dod ian Len id oo
TM
:
. \oawediga
Danes j Ge
Page 8 of 22
ru so t a m a Sw am i Fr au d u le n t Fi n an ci al A ct iv it i e s
Finding s an d pro o f on B h ak ti Pu
a nc e us i ng t h e I S KC O N 25 La kh ( a nd ot h er FD )
Application of foan assist
Exhibit 2:
a d Gouranga
i R a d h a M a dh av M an d ir
All glories to Sri Guru an
Sri Sr
Date: 26-07-20 12
to
The Manager
Indian Overseas Bank
Mayapur Branch
Sri baxyapur
Nada.
il Ref: Documents submitied,
Dear Str.
Kindly acknowledge the fol
lowings
ce 3 Nos.
” Ol. Customer's Profile - KYC oe 1 No.
: ’ 62, Account Opening Form lfoassr Truiseanstce EF; Nos.
n for Rnancia Deposit Form
63. Applicatiocurity af tearm :
against se ‘ 6 Nos
posis:t
04, OriDeginraiallsofareTermas folDelow : Rs.9,00 000.00
Gy Radha Madhav Mandir . Rs.6,00,000.00
- Rs.4,00, 000,00
eitiann, Sawa Frauet Bs. 25,00, 000 00
Civ SKCON _
.
- Fee. 25.00,000.00
iv Bhagaval a - Rs. 25,00, 000.00
‘ : “| me Krishna San ll Samachar
we canco-avail ourncasis hfercrevendittlyaccanouticintpawit hin s day oF W¥o.
Hope kin d operatio ted
Your
Thanking you.
Hare Krishna.
Yours faithfully.
for Sri Sri RadhaMadhay Mandir
r, Ra nagh at, Na dia. W. 8 . Tel : (03 47 3) 2811 50, 281226, Mob:
Hablbpu
\Q
Page 9 of 22
Fr au dulent Financial Activities
ti Pu ru so ttam a Swam i
Findings and proof on Bhak
aM adha va Trus t ba nk ac co un t
Loan Amount Showing the Radh
Exhibit 3:
with the 85 Lakh
showing
agree centesen see
ont
ge BON SEE EI IN peas rhs
20
Page 10 of 22
a Sw am i Fr au du le nt Fi na nc ia l Ac tiv iti es
tj Purusotta m
Findings and proof on Bhak
Exhibit 3:
ee t fa r 20 13- no 85 Lakh lo an account ed for
Tr us t Ba la nc e Sh
RadhaMadhava cae
cere
SRI RADHAM
ADH
RARWIPUR NAD weg? aMNO
IR
Et LAAB cS Out T EL AS.ON 31.09 2012
BALANCE Sie
By ty
. Ud) Cunt)
te ! Mas | Ay por Lawl Aou
t
<c oe Det it tor thin Yeod
r
L. _. BORNUS.Ft
t
Lak} Acouunwoman pet a
compamamt ER AL Peers
Senate Oc
ee Sen
we ; ant
a 3 CRE AR ABs needy
‘
hy”
ot hy Beale & hae
’ ' Nn
Lie? ,
.
,
9 Whe ci
ug! badna- Monkey Wo
Bae ra oe
Se ng e
Pa yatc
PST tart vane
Page 11 of 22
Sw am i Fr audu l e nt Fi nan ci a l Acti v it i e s
‘Findings and proof on Bhakti Purusottama
Exhibit 4:
on re qu ire d fr om 4/5 of bure au members
permis si
er factintes aad goods te any’
To give donatioynsafeltperhersoninscoaOFtsanyar kipernd,sonof ofattyperothsons favSocingiety’si.niprolervidobjedect, sfraandweverpur.posthoes.t auIn
society, Inst
iordnviertatitoon,furbodther ay OF meiren anyof thewayobjwheentctsyoevof erthebe disposed. cocucntored
iexcmmueptvabaylsproprovidperedtheries einm.y
or dealt with
ty, em pl o yee s, , temptooradisryperse with tui anrvicesfi0x
nore sal a ty volunteer workers.es,and
OF spe ci a l scr vi d 16 /or
§, Topryappperoisonnt oroF parendsonlss sqreoFsutbody of perconsonditsiofnsor ofpersormavincase tand
i v es: axxi x tan
.
¥
heawdirwhremenunthecraButiorean andu thifernknss Mm.and
'
‘
a d, com pro mi sanye, lega
bi
eam dur t. def end . ad j, cor npe ni abandon and/or refer 1s
6. ToarbitInsrattiiotuten, any, suits, actions, dismbputerses,, cloffufenicerss, dem and an de r
sany other repeesentl oratother provecdiag
bySocaietyagaialnaatpurthetySacOF ieratty,uresietamed ineandfoéorr payotmeherwnt. andis65e /oreonsatioum iinogn thofe aiaftyalrdebs 0ts duc and of any
ives. 19 which the
s f a ct
f the Suclety, and
Fg alehaoiinsto bygemoFmpagaaunlasd tandthealSooelaw tytim r the affairs of the Soalety.
att am eys te boo k af t e
4, Toattornwneypaietn anattornattorneyseygigoFgle powoveerBucoFhpowxitarnerscyASOFtheatvBuorsrceeysn maandy think fit anotothesuibr osertnothuteersfrein
, and
to delegate tn such
e
tire Yo Utne AAd/Or WO qam herwise agqulee
to appoint
y‘
46 gi f t, l a ke on l e ave OF exc han ge, bea
r s
e e
al, r e
OF m oF
por hi
s r
onae or
l otoperty: rights or
pr
8. Tofor pnathechaSocse,kety in priaivte leandgal oFmaaucnnehr tavhermasos anduvercon, anydilions asrovtheyal ofthinthke fProit. perfp tthyeTrucawsivesof
acc ept
thelr wlase,
* '
priTrevmailegesvablemigeasucparh ly, scale transac fans shalt be aabject to app
avaigured to that arcu.
t y for say pro per ty. ri g hts andileges pri v ped by or services
9, Atrendortheedlr ditesgredeticSont citostypicutperertiwhes otlthyy orzpepurctathal lproy inviscauionslk ofiaoththoerse precnofts dealing ith
\ wea
ass ets the Seotety. In
t‘:h regiminanrdvabiole iprmmoopvaberlerltestaproll apoty- ge, bes e OF sitheetSoeleety, eA hele,
gi g s, war sef e r, gi v e ne gi f t, bet OF fi r s, exc han g
48 OF BUY
.
PL
eae OP
t betCYony. molngvel16sletheOF,Savimketmoyvabnndleto, belreceive mo4,nieeas o ng i n 49
s anded./ormoothrtergiyasscdetsagafroinelm,
i d
iNofelargesadeagexc‘feeptli Hewthat, thehypathfithenmaycawriwatedttlteneofprootrecperherwamtimecinnendamadisytiposn6Onsedl heofoftheot enclocalumBrabered,nclasatnitnPremanyonsidsantmawrinnetandenr
;
sol
;
PwLohatwasonl Seoverrat, excary(epts) foUpCr dhen uron whereocitheatedproperwithty theis foprowatpered,ty.and@ndwitwith thhethe approvalmbofersthyof
sent ataf dahe lProy conperventy edTrumnteecetis nansg by faunfiC fgurthsidafelirthees ontotalpropom
#
\
i conBuren GH per ber of Burvan mo
ti es nyt Wve confirmation of
ept i o n j s tha t wh ere anc e.
thethe Soo Th e exc
OBC,lety,such writtenl wiconth ary firmation shall be takofenthien advSociety in sach investmerits, soeurityieOFs,
t
Ht , Ta te v and dea
ti e s and scof
h t
mahe nomorneyas they think AElaandws appfom tind to time to var
w sharenrestivg OFpucproh bavperwstnenls, subject, however, © the relevanietyt be such bank or banks 38 they may Hicntehe at that shiv.
12. Tothinopek finr asoandoanto tOpeoF 7Hiaceesunthetssana tehe98wanpohe eloff tofhe theSocSociety andion to delegnic one oF NrOTr
puc h me ger t b at i t h , pranas ct io ns, con t ract s and agr seerandient(tsr greandcute and do ol to rescind and
r s to do 80.
eni
potyon
v e i n t o al and agr eem
13, Towary al such agyatiatlons,gs graIn nsathe ctnamions,e ofconeadtra of hohal af the Society as they may consider
cts ent
such gots, deeds and thin
expedient for, or tt colation to any of the affairs af
the Society.
Page 12 of 22 22
so tta m a Swami Fr au du le nt Fi nan ci a l Ac ti vi t i es
Findings and proof on Bhakti Puru
Exhibit 5:
e an offi c i a l state m en t th at th ere i s No co nn ec ti o n
RabedhtweeaMnadISKhaCOvaNTranusdt mRaaddhaMadhava Trust. Stil an Fix Deposit from ISKCON was
va loan
used a collateral fora RadhaMadha
T OF W ES T BE XO A. AT E|&
ob Tk ADOPTIONAL DISTRICT MAGISTRNADIA
GOVERNM EN
°/ oSriPceR EE ANDA LAND REERIAMS OFFICER,
o ’
f Da te l , Ke s ban c h epe , th e oey © Pus!
. Afongae fhe ‘ an enectel Magintrale ch
ni v ed fpfared Rafonns Offiers
com7 Rrome Te Ac de ti t i rd &
tasted ga
Neadlier, Kershirgel!
To eratary {0ethes
The Dy. Seest Reag
Craut. of W picertinert,
L &l&® De
eaters) Meailelig.
adh catee vt ee
Sri Ra dha Madhab Mariclir
: Syide 9 AtAUioinient of land 10at Sri rm Seulement.
i isbibpur, Ranaah on ong Te
ne l i , py enclose
:r sendi. © Irtrerfco
Ra cth a. Ma dh ab Ma
‘
gtTigaseariary, 3F Sn :
Au,
‘ i e d 4 S,
v y :
Gan and way associated or under control of ISKCO
t emple is ne
tinea their organisaity .
ahaapits Naba
du
cared bl POV CYfarrd,
manner tors
irda dy the Diy Dist Larter’ oy
ure, pbaecty eage
r The
for your reqedy re. fero
Neat, ch ent Of todheai
The
enctoseel
ecits | rant Gis rep
rar t 10d srt yet
a = ie Seeretory Bo app
correctness Uf TA Chrie im ass cec hw tte s
a
oth er soc ial
taaes included chartahle nsanes crete
ng ui artis
! oci ate d wit h dts
alo
pe
a
wither Mesedticghs Ma
spintual Gchuiiee
6 hee Hea serve ac . if
the oleb aay e di e
it ae eel
s stad Ftrf prpeator and PERE Hees
Chas te far faterace
i at af eagpany wie
tones fede
re t
;
Vunes fardifullin
A
\
My
h
hae
fe mkye\
Additional Gestriel Magnairctc Ke
pistrct hand & Land Reforms Offices.
23
hoe Ba ¢ on Bhakti Purusottama Swami Fraudulent Financial Activities
Findings and proo
“Exhibit 1: re pa yment done by BB T and
lo an fr om ce nt ra |. Lo an
a Letter mentioning thade ha50valakhTrust
-Joan taken RadhaM quired
_ Note: For loan repayment by BBT we can show the boo ks when re
. 4 a“
Yl. oe
, ‘ SOOCTR , EY Bae RDaS AONE TODA Tt
ii INT EON A EES AE
Prvaifer beferctact Eb' Utd Clrshes Sf Hoantivedave
*
ta dneaned Hea bbapaeids
Usaar AA TH Ate
fet
Pte § featerenses ,
pei orhe
wad Bebe agree
fer tpr ‘
Sah. Froaged fore Wertoretgg
I
! ‘
Drie Abathaiig4 Pratt
. Fda aC eg eee fareerite olwinnares All bites fo Seade [re astots tig varie
fide ates, | baberbi
via feane ttads cagd crf haveSUREfeleensEWG ferCH Begs
Train we He
fpanegri abaartgeutthe. Heatesata fifey tA
ale PSK OYfakreready} ‘
nyarmig4
cor CYDharAW ight
aanstaattya . 1 ‘a8
“ : ba
tel ahetanete vortherfeate Fogelire sereBa dds,Cy teaaPECAN ts sateby aepesity
S tRepaaa a baGirccoeTyphy delTyeasapybeyplovemsd te! o7th
%: cly Pedic O8 fo pase
uat arth Lieraets enddy era fre ob fx adit dusrssitibs rangeui tcs der pea wt FON aeRpetes teenser
poosnuatefer
\hoy
co: PRAwot tacses Fete fy gus cartsachatseast gveegehey buss tpi
Nerres fii: as tnt ce dius te ggarad oath dec feantity ngeyieee tasert sented fod paw re sad }
pecan a pepaten eel ard Go. pvtasrte gyrate fed tat yeala fared i
i
FE reer there wate
: Phrare tected reset
a EE
WEE bert
Vitesse Kidean Das
a
— | : Vo inspite tee atehe a6
‘ :
C0 USEPA thlenbers Gee t Neoware
sr essed aint
i
ag eee? Hara phd, Marla SY be IG spa
Kenge OWN Cece tb args, t bied cetcere UD AO ETE
Ete toeed babee Ot tahrore
Crap hatbap ar he tag ss PRE REED ose)
ilirarOrrart
7 ! Cduepeet REEL oe CE wee Wee daesa F perd beabess Masrthar dR? Fed 36h RHO
ow i ng Ra dh am ad ha va Tr us t ba l a nce sh ee t and no
| oe Semeentapionpendof ithx e|, 50ExhiLabkhit 3loashn
Page 14 of 22 2 iN
Purusottama Swa m i Fr au d u l e n t Fi nanci a l A ct i v i t i e s
2 ‘Findin g s an d pr oof on Bh ak ti
Exhibit 4:
| Land Purchase Amount
ce rythm oe Sh
Batt
‘
RIGS ror"ALAMOUNT |
Onat 1 | RAOUNT
1
s
AME, nem i wiGHTA
POST BOOOD $4 OU
BOO :
randy £00 09 nacewnennen
2 Batt ceva: esse women ete
gH ) wD 0 |
1790 00 CO" 2 G80 OD
*
<
402
f 818
2 BYO BOO DY
ZBIcur? aa0 00|
seamed saat iwener
gee sense 8h ate APR REMN IS HRM 2g7P an 00
883 $00 OF 298.900 00
“TOTAL 10.937 860.00 1a, 61,“B00."00
vase panier oe
ety
“ea. oon. woo bo
ot
I aggrecan
seer eee men fi a ET ERIS BR
bnten eae See + AERIS? BE ve ee
rrrrash Ream tome cian
aes
25
Page 15 of 22
a Swam i Fr au d u l e n t Fin an ci a l A ct i v i ti es
‘Findings and proof on Bhakti Purusot am
2 Exhibit 2:
3 year s an d sy am ar up e sa ys 20 0 crores
th 100 croresafte r
BPS says the land Is wor
/ Note: See third paragraph
{
sqapeananeinee hone ip
rt o f th e re v m m CL
iethw acot SR had 3sLiiet relatiohnashs ipbeen
you m ust
th e re p o mgp)n aniant and had her 4 ort ton ehttis name 2
: am attacivheindg it also. Thee mal main co
Y o u
hgityhe resotncee jady and had mladaine haebrouptreSR no}eing 22 bigha land in
ooved false. the comp
sr ali g a ti o n ae
n ab o ut all th e se
10 re investinogtatiknoow what more report ESCO h as
1 do
talse.
ld E sc o w ill do
towever I wpasortto to review committee.ing is staying in jirho.
ind will re view C ommittee. Every ch n yt h ing aboubt
yiven tO ye thin k w e ca n go a ion. Habi
and croisresin rudpaneegser. p1of sthit e issueu is
hundred adding Burea their
rs also for
¢
’eetoers oannd. of
informati
e x a c tl y w h at to b e d o n e. e
t do not know . from all al you. e au ¢
“need dance
s w ri t te n ap ea l l e tt er to Bu re
frahas venotseyeent Shreaypliearupd. PF ha
o which bureau i
nt
COUT humble serva
ank
_3haktl Purusottama Sw
i:
e ameel
an
tta m a Sw am i Fr au du lent Fin an cia l Ac tiv it ie s
Findings and proof on Bhakti Puruso
| Note: See 10% bullet
, wi t ho ue rhe pe ap er ca n ht
e af may tai h
¢ COelINder brother. My father was a lawyer and ay elleri er, maeh er
| joerinedapISK
1 1Y&84my~ oth d y commissioner (RS)
ro
brother was a Lacome 01x
ami Maharaja.
2, (O84 - | wats initiated by LL-H. Jayapataka Sw an ce of HA H.
rvic e wt BBY Maya pu r wi th the gui d
4. 1983-84 - 1 started my and HLH. Bhakti Charu Swami Maharaja.
se
fie Jayapataka Gyeami Maharaja ata BR T an d re pa iel
of Ma ya pu r & Ko l k t h
; 4, 19th89e lo-anf tobuokrden fo Rs, 30 fac taken from Mayapur Vrindaban Trost by
ro tal re sp on si b il it i e s
om ee guickines of HLG, Naresvara Da
s,
e d BRT bu il d i ng an d al s o est abl i s he d mo de rn
5, 1990 ~ | estabglismahe chine along with modern accessories by the guidance
d 5 sto ri
offandsetheprlpinoftinH.G. Naresvara Das.
a
. y e
l i s he d the 2” ! pa rt of BBT Buil di ng and more mo de rn
J 6, 1995uipme- |ntesantabd machines by the guidance of H.G. Naresvara Das.
eq
My fat he r do na ted aro un d 5 Big he s of la nd at Ha bi b pu ryaRaramnaghDaat.s
7199Some7 - encroachments were there bur by the help of H.G.maDade ISKCON
d
andurdhMaamyaputemr pleDevotheteere,s we recovered the land an
Go
rs dona ted of Rs . aro un d 25 la c to ma ke a
Prabhupada Gu
r an d we l l a vi s he
8, 2002 ~ My fatheest House withs 40 well furnished rooms. .
aan | s an d devel o ped i nto a medium size
9 2005 - We cu lt i v ated a l o t of de vot ee
temple.
-hased about 23
sy the help of some cultivated
is also
10. 2013. We and others
t the val ua tio n ¢ the Jan d i s Rs, 20 cro res , The re
and at presen 65,82,015.00 and saving Rs, 40,5487 3.00 (as on date)
donors ie.
money on FD of Rs.
f
Page 17 o22 27
tta m a Sw ami Fr au du le nt Fin an cia l Ac ti v it ie s
indings and proof on Bhakti Puruso
Land (
Satak)
110.00
41.00
41.00
19.50
22.50
27.00
17.00
19.00
36,00
121.50
18.50|
BhabotoshSaha 457 64,50
21.08.2012
133.15
458 50,15
|
ann)
-
16.10.2012 VrihatKirtan Das 459 25,00 |
83,00|
108.00
es
ont
snnrsaanetna
30202 | A 459
exhibit 4:
people
: Application for conversion py the above
' Pape 18 of 22 2E
a Sw am i Fr au du l e nt Fi n an cia l Ac ti vi t i e s
Findings and proof on Bhakti Purusottam ~ on eee ccernrtnmn tT
a aceta CEE
INNtes
sloasapansennniTtee erentraPTne pee mennar
pene ‘
.
, OFP ICE OF THE SUB -DIV ISIO NAL LA N
& LANDD REPORMS OFFICER
GOVERNMENT OF WEST BENGAL
AB ER RANAGHAT, NA DIA .
een ttn
to { 2 GL _/ SD IA LR O (Ry/ 201 4 Dat ed, Ran aghat the’ ‘ September, 2014.
Men
t h refe renc e to abo ve pra yer, thi s ts to i n form hi m that the con vers
WB i on
LR of
. landsubdetjectaitols
Ad
Poe«of whichwiare given balow has been considereposd anded albyothewedGovu/st.4Co of the
f t Bengal this order will
Wes
ma id ena nce of term s and di ti ons as i m
con4. He may use the land for the purpose for whicproh thevisipra wast
yerof Wes ’
remain effect from 25.
to 09.
pay201
rent and es whi3. ch is to
casw200 be determined as per o ns
gub mi t ted. He hae and men d) Act,
fengal Land Reforms jAm
LED
SCHEDOFULAN
iainNo. | Area Classif[|ication
folic | Mouza with KNo.hat| Plo
@.R) | fin acres) From To
potcun
Station
{
i
i
oar | AUSH | Witt
:
qa
i
t
| | 8 |
Gury
Sub-Divisional Land & Land Reforma Officer,
Ranaghal Na dia
September, 2014
Meme fa £448 / SDLALROIR/ 2014 Dated, Ranaghal the
i
Capy fonvarded to:
itional Dist
The Addgar istrate &rma id Land & Land Reforins Officer,
rict Magkind
Krishna , Nad his
foria info ng
t-ffor information and taki
ii) The Block Land & Lanit Refarmy Officer, Rar
~The Revenue Inspector, Habibpur for realisation R
necessary action Cesses as per Gout. rate.
iii)
Sub-Divisinnsl Land & Land Dafrnen (EG nnn
4
ws , *
PA
so tta m a Sw am i Fr au du l e nt Fi n an ci a l Ac tiv i t i es
indings and proof on Bhakti Puru
m sa m e pe opl e ~ m ea ni ng th ey ar e try i n g to ge t th e
E
“A“appndlicunatdeionr thfoeirr mnautmateioann frod not ISKCON .
Date: 07-03-2013.
7 To,
The §.D.L & R.O. Ranaghat
Ranaghat, Nadia.
A Sub: Special petition for Correction of R.O.R under Habibpur Mouza, JL
| No, 116 as per deed and possession.
Dear Sir,
ra Devi.
Please acces’ (he blessing of Lord Jagannath Baladeva and Subhad
e area of Land undeurr Hab
We have purchasedwersome not ibpur Mouza, JL no. | 16, (Dag
no, 459 & 461) but recorded in favo of .us
so that the
So, we are requesting you {0 kindly take up the matter as @ special Case, sible
pos
Correction. of R-O.R may be made as per deed and possession as early a5
A and oblige
is LAND SCHEDULE
Nam eof the Mouza Plot Nd, Area as: va
na
14,29.5000 SatSamaekk b *ak wh
a a tan tee wee ee ~, } ‘
om Habibpur JL. 116
eH ROE NE aaa on OO EE
487458
hHog
ye 459460 28.28.0000 SatSataakk Je - aA%
7 _ggion® Genre"
Thanking You,
Total; 99.30 Satak. gp o ome e gs
a
oe Hare Krishna
Yours faithfully
Page 20 of 22 30
ruso tta m a Swam i Fr au lent Financial Activiti es
os 7 indings and proof on Bhakti Pu
du
boug ht by ISK CO N th rough th e va rious pe op l e l i s ted above
| Original plots of land
MOUZA: HABIBPUR
SHEET NO. 1
J.L. NO, 116
Pp.S.- RANAGHAT
RE.SA. NO. 88
A
o 1 MILE
}
ISKCO N by
si ame land subdivided by the peop le who purchase in the name ofplots
dual
subdividing throughout the plots in re defined ways as indivi
:
Eesti: Aa OOD
ta
Ba | -
fore
asm a sree
mmeeie
elyee
Macey sr chge sees saeet
Pl
Phot ¢
: 32
January 2017 a
“Investigation Report 0”
us o t ta m a Sw a m l
- Bhakti Pur Habibpur Land
in relation to the
January 2017
S a cip r iy a G a u r a d a s a
By
33
rr, eye
epee
'
Fabie of Conten ortesseee
e cenunacen en n nsnenn e e
rsgsesse
cpgunnennernne
|
scope of ththe envVAeNstigvvaveverereeteee caarennouaemes for conversion of lTanTd Uscasn aanBsnsesnronrenn nbeesconsurn euce snei n 6
cand ReNp e
o e a w e nt
ry
4
a
> Executive Gy MM A
ete TT tion
veanen ce vena eee eS
OTT
s e
n
HMooldtiivnegptehhiend antdhis vay ctr e o
n
e s B
n
c an
n
u a l
i n d i v i d
in B
e snee
i n
.a _"ES xFinacnecsiasl sAagsuiKscCteaOnsNca e
ene re
cananagseg
i n n e en 8
eee
y n s a n
pee eee
e v oe
Buying
e e B a r e e
oce sanctioned PY a e c e e
e . rAesOVmt n
c e n
g e g n e e r
e Y)
ny
dpLFloienaangninAcgipaplISlAicsatistUaBDsne d encashne ncaea esene eny ee
aSytyae)kiVySSKCHOENNFEOD reeleeasee jycagn
: T 1G
ys
i
ha i:
4
a
a4My Sfia
ayp
yeet
7io
:
he
4
i.
,
ui
ip
Le ty,
ai
Ve
G
a
"i
é Summary
Vr ih at Ki rtan da s (V KD ) ca se has be en
The Shyamrup dasth(SenRDa )year. The Governing Body Commission (GBC)
an d
‘linof ISgeKCriOnNfogrhamors due ring ts 2016 November Annual Genevaratil RaMeemtianngdasa
| (AGM) requested Hrdaya Caitanya das (HCD), and Remittee in turn has
‘| RRDto) set up an investigative committee. This comand conclusions to
/(appointed Sacipriya Gaura Das (SGD) to bring factans objective
bl e. Th e go al is to he lp th e G BC i n re ac hi ng
| the talusion on - an d i f ye s th en
an cia l irr eg ularity ac tu al ly oc cu rr ed
~ (ah)wahetthwerasanthyefinamount involved
conc
w er e th e pe op le in vo lve d in su ch fin an cia l
(b)And if yes who
‘w
4
or ti n g do cu men ts us ed ar e be fo und in
, {TheeimeetshodoF logy and supp
eo
|
|T
‘The description of the investigator is in Appendix ll
uf
| The. description of the Trust is in Appendix Il ce omen
hot
‘
boy
y 1
|“ Basically there is strong evidence that Syamarupa dasa (SRD)s and
ahd
ui A
Da s (V D ) ha ve bo ug ht lan d un der oth name
er people'
| Mrihat Kirtan d to the sellers.
: vvand, have overpaid lan
PS ) ap ar t from th e ev id en ce of fo rg in g a
Bhakauti Pudorucusomttaenmt,aneSwedams to! (Banswer many questions as SR hisDacantiodnsVKpoDint
|
Buin.trehe direction that he was familiar with the acitivites of
ets th e list of ac ro ny m s used i n th is do cument:
: -pHep rning Body Commision
GBC, = Gove
“HCD.- Hrday Caitanya sDas
“V K
- Vr inat Kirtan Da
“SRD= Syamaruoa Das m Swami
_ BP - BhSakti Purusotta
_DRD- Dayaram Das Das
RRD - Revati Raman Das
“MGD - Madhava Gaur anag
Oversea .
s Bank
{QBs IndianDepo sit
FD-.Fixed
Mandir
: BAM — Radha Madhava so urce
: TDS _ Tax Deduction at
a report sen t to the GB C by Jag jiv an Da s pointed tow ard s
In. Sep 2016, rchase of the aforesaid land and alleges
sjal irregularities in the pu gularities. In the said report, most of the |
involvement of BPS in such irre
efa cts use d we re dra wn from an ear lier inv est iga tive aud it me
details, and art SRD and VKD. | ms
conducted in BBT on
the ab ov e ref err ed to an inv est iga tiv e au dit , an d am on g
ue The report of ed towards a possible connection between BPS and
». other thingughs, point r covered
SRD tho it was made in the context of the subject matte
under that investigation.
.th e ab ove backg rou nd , the GB C, wh ich is the ult imate ma naging
Given CO N, requested HCD and RRD_ to set up an
authority ofeISK team to carry out a detailed ‘Fact Finding’ in the subject
co investig ativ
ch at A GD was asked to lead the inv estigation.
Opi ‘of the investigation
‘ F act fin din g ex erc ise to be un de rta ken by thi s tea m is exp ected to
"The in rea chi ng an ob jec tive con clu sio n on wh eth er any suc h
+ help GB C lly occ urr ed by un ear thi ng all rel eva nt facts
cia l irre gu lar ity act ua
0 “finan the subject transactions and present them in a logical and
‘related to hel p arr ive at righ t infe ren ces in res pec t of and bring
Hn Lob ject ive ma nne r to C as clo se to the judgement
GB C or an adj ud ica tor app oin ted
«the le. If fraud is detected the exact nature and the quantum ofby GB
a “as possib s and the peo ple inv olv ed tn com mit ting tho se
as a stic h irre gu lar itie olv em ent sho uld be def ine d.
‘irre gul arit ies and the nat ure of the ir inv
Buying the land
eae ee me
nen er
ng s, th er e se em s to be no reas on to pu rcha se th e
| Baseind ontheounar mfinediof six individuals, instead of purchasing it in the name
7 land i
er s did no t wa nt to se ll to IS KC O N (R M M) wa s
The idea that the farm
promoted and therefore the lan d was bought in the name of individuals.
behalf of ISKCON (RfaMmM''y)
was the negotiatorronmem
who is the senio ber of the I the only
was
e property.not want to sell to 1S CON (RMM)
marie n who saidowthneatrsthofe fathrm
_persatoe lack of faith in ISKCONerMsandidagement. e
t
(i
we“du
ve r, SR D m ad e a su bm i g gi o n i n a wr i tten sta tem en t du ri n g
ha th
d
Ho sti g ati o n i n th e BB T ca se , tha t
:\ coeanvrlieirnceindvethe land owners to sel directly to | N (RMthMey). haOnvee ofnothe :;
pr ev i o us l a nd ow ne rs, re co iM).rmApedartht froat m that, as per
nf :i
~~. obChjanectidroan Min adsehal invag thdaesaland(GentoerISalKCMaONna(RgeMr of ISKCtheONlanHad tobibISpuKCr),ONthe
family apparently had no issues in selling
i t i ng th at i t wa s his de cis ion to bu y th e l a nd i n ort
a “Hvaow evuseri,ndiBPvidSuastal tenadmiesn wr. |
TM. rio hi s so n, :
ep an cy i s the fa ct th at an d
“Another discrfirst purchasers amon st the six individuals, resold their
who are thel to two rev and Vrihad Kirtan) after :
an dly twpaorcemonths.
on
.
ta bt
fiat
FE
Division of land for 6 individual buyers
ae Summary
Although there was no reason to purcha se the land in name of 6
be
‘individuals, the moment the land was purchased, it needed to
7 This is the only way if the sale deed had toierbea oxe acuted in the names of
a property which was earl
6 individuals for joint property is to divide
D)
the land between them. This was confirmed by (MDG) and (DR
usage
Holding the land in individual names for conversion of land .
penta hee oe
fF
; Because La TT had political ties and it would have beevern ting |
the land is name of ISKnoCOreaNson(RMtoM)purandchacon
| cheaper to purchainsepro se the
the land This aga ves that there was - |
land in the names of the 6 individuals.
“thé land was kept in thebuyind verted.
ividuals names so it could beicalconinfl
s not have enou h polit uence
/ 5 This:ig done when the er doe
re expensive. 5 ans. So given this, the
| But It'would be emuofchhismoinfl
‘ chdsen becaus in this uen ce with the politici kept in
‘Higher amount cost Scenario and that the Sales deed was
SRD's desk whitout conversion for 4 years, shows there must have been
“gn ulterior motives. Finally, In 2016 ORD intervened in this matter to
~~ ave the land from individu al owners and managed to transfer the land
oy ° to. RMM in the same condition.ividTherefore, it seems keeping the land
the real
~ ownership ‘n the name of ind uals for conversion was not
reason.
iy i
iol
lotive behind this deal structure
\
i ; vs
kitis not logical to purchase the
Summary
wait for
land in name of 6 individuals ande
‘ cbfversion for 4 years. The quethestio n is though e
in ir name (with TSK Money) and
‘Hig Son purchased the land land back to ISKCON (RMM), they sold the
father than transferring the Vrihad Kirtan.
and
nihad Kirtan took the money from ISKCON to pay
and his son
b
wa s no ult erior m ot ive as th e lan d pape rs are
“| According to BPS, th er e
‘withouiMnday'theapurwhlan t. Besides that, there is a boundary wall
d dedpaanrtmd enthe owners signed the deed to ISKCON so
- ar ole lan
tig at ion , the lan d pa pe rs we re wi t h SR D al th e tim e and
~. As pethreyourarinve wiesth Sripati Das (an associate of SRD), who wasin nosatfe
now ative during our investigatioThn.e land deeds are not
~ eooper©
oo) plage
ne ce ss ary to do th e se co nd tra ns ac tio n of tra ns fer frome land
it was no : t (a lad y clo se to SR D) an d VK D. Th lted
: aldenave been directly transferred to ISKCON (RMM),. This resu
shou paying twice to purchase the same piece of lan
d
“i ISKCON
> Excéss Payment
cr or es but am ou nt pa id by IS KC O N /B BT was 7
“Cand cost was 2.9 45 crores in the land transactions.
‘erbres. ISKCON/BBT lost
. Land cost was 2.5 crores. T i and
unt. ;
iLBBS Al confirmedousim ilar prices unde evidenced by source
nt paid 1s 7 crores as
ivButltfie actuaasl am ign or e the Lo ans fro m priva te pa rties
per ex hib it i f we
slggcuiments raised by SRD and VKD in their personal names, It is stil as
_ |whichaswe6.5re Crores. Besides funds transferred from RMM and BBJaT,ythis
highount includes, payment made from Mayapur Chandra Profesflas,ts by
a_ -am
terp ris e an d also th e pa rt pr ocee ds on sa le
“Jagannatus, based on the aforesaid facts, an extra amount of at e
h En
SRDt, t/-Th 4 Crores (plus 0.5 crore of private loan) have gone toDth
| leas buyers to purchase land. BPS and SR
“individtouaexl plintaiernmwhederiateehave this money gone.
need
hoo
pa
ee eae latil
Apes
We o o r e “S um m ar y e e lan d
ign or an ce an d th e en tir e ba nk ac co un t of
| Audi was kept in
t of the six ind ividu al' s bu ye rs we re pa id from IO B of RMM
-. Threunouts, which was hidden from auditor. Thus none of the transactions
i acco from this |OB account are reflected in the balance sheet (audited
' made den account was not audited and the auditor was
~ accounts)noThraisnce.hid
kept in ig
s
lau Financial Assistance from Bank
Pledging ISKCON FD “
wanes tte ies eae cree man e mpeangeans tame Cena a
rm msm
meena wrens nantes ESE
us ed to a v o
TD S wh
i di c h is se rio us o ff en se.
|", ISKCON name was paying loa n. To sa ve
ed to us e aF D as a co lla ter al for
RIM want ney was transferred to ISKCON before the FD was used. th e
TDS the mo
for ple dg ing IS KC ON CD ' s wa s sig ne d by BP S as IK SC ON
| »ANrairesomlutanionwhich was technically incorrect BPS is not ISKCON chisairman
Ch such resolutions were passed by the ISKCON Bureau. It
and no
as an of fen ce of fal se pr ete ns e an d a mi sin ter pr ata tio n of
: consside|red
fact
IS KC ON wa s pu t th er e to av oid
of RMM (BBT book stall). This type of tax default is TD S alt ho ug h th e FD
"The hacome
was mingpufronismhable by law and can jeopardize ISKCON tax
illegal and
ba nk sta tem ent fro m IO B sh ow s i t as a RM M mo ne y put in
benefits. The unt, the bank manager stated that SRD asked it be
the ISKCON acconame to save TDS.
_done in ISKCON
‘f A\
n Application
uae . ~ Summary . tio n wit ho ut proper.
ts Ik
\SKCON tru sts , it is gross vio lation to pa ss res olu
lower standard of operation)
er trusts (not ISKC ON) for Loan
+H
SRD ctmade applicat ion stoan[OdBheforsigoth
ne d the ne ce ss ar y pa pe 's including a
1, A98inst ple dg ing of FD ch air ma n of the RM M. Wh ile
stee reso lut ion as the Trus tee a Tru ste e meeting held to
ha ve be en
technically sp ea kin g the re sh ou ld
ON) do not hold such type of
solution, Other trusts (not ISKC d to maintain the trust
passs stetheismereeti
Tru ngs to pass new resolutions an
ISKCON tru s
sts, periodical meeting
minute books. However, in case of recorded properly in minute
are held and resolutions
are passed and
BPS and DRD.
" books. This was confir med by
| Financial Assistance sanctioned by Bank
I Summary
ca sh cre dit loan, it is not required to decly are the purpose Of -
a diture and the money was utilised to bu land. Al though BPS lied
ismoney was meant for land filling.
erin
ecm remains ms
omen
an namnmnyonrpap
sh Cr | imit of 85 lacs. As per BP
S written
“1B, gan ctio ned a Ca edit
and
meeting the c ost of land filling
for
statement, this loan was [a ised or land filling.
an was taken in the year August 2012 and
the bills:f
BPS promised to produce Lo
ot
ent 's false asJune 2014. In banking norms, this is not a
This'statemwa
|
s done in
land filling there was no regul ation on how to spend the money, and
problem as
ol pe rsp ec tiv e It is no t a ma ter ial iss ue as lon g as it
_ fromean internal contr went for bu ying land which,
is confirmed tha t these paymentsthe payees where the individual buyers
apparently, they di d because
all
nk sta tements and copies of paid
flands. This is shown byt he ba asers by RMM from |OB AIC.
“cheques issued to individual purch
ft
e ex cess pa ym en t de sc ri be d above (land fill and land
Ww ith th this entire loan account and not refle
cting it
ipruchase) and hiding e hidde n ag
_in.agcount books shows that there is som
enda behind.
x
y
bp
FD w a s re le a se d and e n ca sh e d
ISKCO N
ke n by u sin g R M M ac co u n t an d theruefo
se re
u si n g
Ttrh iFDsw :
as ac tu al y ta R MM i s no t p ro p er . B eca
ansferring the proceeds back to saving 15 4 gross violation of
|‘ISKCON intermediate vehicle for taxLaw... n e
m e n t
ISKCON principal awnadsGreolveeasrned once the account was closermdsafantedr then Po4
r Tt
FDabouplet dongeedantod IOhalBf years. This was thsentranresfnewerreded ftoor RtwMoMte It's 2 wrong
oe
en ca sh ed i n J un e 20 16 w i th p ro ce ed
er e ac tu al ly ta ke n by us i n g RM M
- e FD s w
tracancosauncttioann,dbthecerauefseor,ethit esis not proper.vehto itrclane fosfrertathx esapvironceg edis sa grbacosksto
myry RMM, Using ISKCON inciteprmal edanidateGovernment Law. This was confirfrmomed
~ vibyolasptieaonkiofngISwKitChOthNe pbriann k manager. the bank statement and letter
ed th i s l e tt er t o |O B i n Ju n e 20 16.
_| vaAnltothouheghr poheinwt taso nosutespiens thdedat SinRDOectiSRssu20D15an. dThVeKtrDusastesiesgneof rsISKonCOthNe and oehe
cg gRMM had discussions to remov
u n t. A l t ho ugh B PS w as pa rt
aBeton to remove SRD and VKD as signers? of th i s d iscussion, he did not take any
Me ounting
o ! ma i n t a i n e
a Summary —_
d p ro p e rl y a n d w e re in a c ce s s i b l e
fu “
ee w e re n
|AjoccrothuentsinveofstRigMatMion. R ceipts of paym en t an d ex p en d i tu re w as no t
d pr od uc ed i n cl u di n g th e
‘p| aPrymoperenactscomunadtienfrgomwasthnois tacmcoanuintait and reitabcelieptstrusinttoanthdismacaycoreunsut.ltThnoist |s
n ed an
a ar
““j‘ua stgrinto loss of tax exemption buttealmspto cato nchieldeathtioisntrofanresagictsitroatn ifron.om This
os s vi o l atio n of l w by 4 pu bl i c ch
also agpoemintsentot w59ardass anoptotossshiblowe atthe paymentsemanendt.reaucedipittsed insttoatthemisent
apyamccanount This was confirmed Deny tht efrom}OBthsteatquditor who was kept in
‘signed by VKD and the statem
| jgnorance >
.
10
"4
Land Filling Cost
Pb ee es ~~ Summary -
from multiple sources
- | So going by facts based on statementsarea
“there is a gross leakage of cash in the of land filling and no relation
land filling since the
There is a gross leakage of cash in the areatheof proje
amount indicated by BPS is almost double cted amount This
money has no relation with the bank loan (contrary to BPS written
staternent) and came from other sources.
Secondly, there was a 2 years gap of land purchase and land filling.
filling or the
Also either, there was no account maintained for land investigator to
ae acgount kept are being wilfully hidden, which entitles the
.
‘make assumption that there Is a gross leakage of cash
BPS and SRD, need to explain this.
The, Land filling was done in the month of June, 2014. inExpe nses of land
filling is not related to land purchase, which was done Augu st, 2012.
"og Aetual Cost : A cost of land filling comes to abou
inet
pilumsmnslin reece ets
eceny
t 45 lacs based
> Land area = 6 acres = 6X43,000 = 2 58 lacs Sq Ft~ say
a 26lacSft .
ae o Average depth = 4.5 '
| o Land filling volume = 2.6% 4.5= 11,7 lac C ft
o Cost of filling per Cf = Rs 5
» Total cost = 11.7C ftX Rs 5 per C ft = Rs. 58.5 ~ say 60
‘iat git te lacs
more than 60 lac
“Means that the cost of land filling should not be ated
“Thisis much lower compared to what was indic by BPS
Basis: .
o BPS’ statement says that about 1.18 Crores were spen t on
Bee .
land filling.
» Based on Chadra Madhav Das’ statement the land had a few
between 4-8 ft and
ponds and was a low level land varying
he said that we used dumpers. He also said that the entire
amount was spent in cash the sources of funds were
e Sale of BBT scrap of paper cuttings
e Cash donations received
» Habibpur restaurant sales
» Cash withdrawal from RMM account at Habibpur
Ae
h Axis
Cash received from VKD's bank account wit
- Bank, Fulia.
count in SBI Kolkaentat the a,
be . Cash withdrawal fro(prmevRMiouMs ac ner) statem oo
-. Based on RT was aboutlan4-5d ow ft low and that there ne e||
cao
ooo land. wa s padd. Hey fiealsldowhcoichnfirmed that temple did some land
4 was no pond
filling the rate is ED
oo As pe
x
ra n
Rs
ind
5/
ep
pe
en
r
de
Cf tnt qu ote ob tain ed for lan d a:
“a p p ro
As pe r Sri pa ti Da s, the re is no am ou nt sp en t on lan d filling as
-. 9 ks wh ich me an s tha t the en tire am ou nt was spent In
| pe r-b oo ed for the same.
cash and no account maintain
le
People involved and their possible ro
Summary
ies of SRD and :
tion shows that BP. SSRisDawandareVKofDtheshoactwivit
OES.
| |The investigating him. Moreover direct involvement a
| The ts supeyporlaundering. ;
) Lin mon 4A
cle ar ly incrim ina ted one thr ou gh the bu yi
D areand two by overpaying for the land fo the sellers.n g of l a nd i n
“SRD. and VKnames,
14
poy
‘individual BPS
“is not incriminated through a paper trail of evidence as
ap art fr om for gi ng a do cume nt of the bu re au resol
SRD and: VKD
uti on wh i c h he
ae
)| ;
di+sigrecnetldy for ISKCON to avail the [OB Loaniti.esStil we see a pattern in
tiv
hi s
a : support of SRD of his inapropriate ac
opening of the
co
“For SRD, we kee B documents andr his
see this throughasthethe|Ocom
1OB account ping shim self pulsory signe in addividitiouanl to the
copies of the cheque signed by him for payment to the ind
buyers.
D, we see thi s thr ou gh the sal e de ed s of two pie ces of land
Fo r VK
t un de r tw o na me s on e leg al an d on e de vo tio na l (Bh av atosh Shah
_boyghVrihat Kirtan Das) which shows that he holds two identities Also,
| and
s sig ne d the au dited sta tem en t of acc ou nt as a tru ste e where there |
» che ha Credit loan andhav transactions whofichpaihadve
_|g.no mention of the Cash nt. Finally, we e the copies
_-happened from that accoudual buyers including to a:
_~ chhiseqsouen,swhissuo edhadtoininturdivni sold the land to VAD and
1 wh
D
igned the cheques along with SRD for buying the land in his name
name,
Besides, the issue of forging the bureau letter head by BPS. He should
jaddress the following points
“4 BPS’ seem to have full knowledge of the land purchase deal and
| the fact that the landi s bei n g purchas edi n the names of the
~ individuals, which he intructed SRD to do.
2 There has, however been evidences showing his extra efforts
7 . protecting SRD and lack of action taken even after SRD's official
suspension, thereby allowing him to continue doing financial
transactions from ISKCON/RMM account. Even after a letter
< gsued by other trustee to change the signature of SRD and VKD
ioc There has also been evidence of his continued trust on SRD even
oR
wigs
as till date, thereby providing misleading information to
. investigators, Two material examples of this are (a) Cost of land
_. filling being 1.18 Crores; and (b) Saying that FDs of ISKCON were
never pledged which wasn't true as evidenced later. Itis not clear
as to whose decision was it to hand over the final land papers to
' Sripati Das, who is clearly seen as aiding an abating SRD and is
~ therefore not trustworthy.
|) & {twas noticed that BPS had two PAN cards vide
ae anc BPS claimed that he got the new car
“pecause he lost the old one, which is not the right process and this
i - could have been advised by anyone who assisted him in applying
~ for second PAN card. He declared one PAN to HCD for identifying
i‘ ~ and scrutinizing his bank accounts, which is not linked to all the
bank accounts he holds. HCD/RRD has requested him to give us
an authorization for seeing bank accounts linked to second PAN
card, which BPS delivered after more than two months after being
i originally requested (24 Oct 2016). This resulted in serious delay In
the investigation.
4. Financial relation of BPS and SRD: It has come to notice that BBT
| supplied book of Sri Jagannath (English) written by BPS on 19-05-
4 2009, this book was supplied by Rs.25 per pc and the same book
after 10 days 29-05-2009, same book was supplied by Rs.10 per
pc. Our old Auditor Mr Mahapatra has strong opinion that “itis
observe that the books BBT to HH Bhakti Purusottam Swami at
lower price than usual. So there iis possible understanding of
foe - siphoning fund with internal. understanding’.
ins 5. I <cewve 1.18 crore for land purchase from
~RMM and he purchased the land in his and his sons name. Later,
V4
At
they both resold the land to VKD and ered ca The written
is not
«statement that this money was paid for the lana Milling
icorrect. So, the question remains - where is the money?
6- BPS suggested that Sripati helps, but Sripati did not cooperatehe
“with the investigation. What will BPS do with this, what action
‘will take directly in relation to the investigation.
7-ltis an obligation for every GBC to declare their yearly financial
“statement to GBC secretariat However, BPS never declared all of
or his bank accounts.
- 8. Last but not the least, though land sellers, intermediate individuals
and SRD has no objection to purchase the land in the name of
ISKCON (RMM). Why BPS instructed to buy the land in individual
' Besides the above issues that require explanation, BPS should answer
“t
Sy
t
- the following questions as well
- eval 1. Why did you guide SRD in a manner as to protect him-from
wy actions for various charges against him?
|. 2. Why did you approach Gopal Krsna Goswam!| in January
hoe 2016 to give SRD a clean sheet and reinstate him in his
service? |
ur
3. Why did you not take immediate action to stop financial
powers of SRD. VKD and his aides like Sripati immediately
after SRD and VKDs suspension? Even when the trustees
had asked you to do so.
4, Did you know about the 6+2 individuals selected for transfer
Pop, of lands and their relationship with SRD?
Bae BD Why 2 individuals out of 6 sold the land again rather
Sao Ba transferring to RMM?
6. Did you know about the amount being paid to these six 6+2
oo people from various sources?
po, 7. Did you know about the operation of Mayapur Chandra
an Press, Jay Jagannath Enterprises and ISKCON Gaurdham
Medical Seva Trust, Vaikuntha Travels, etc?
8, Did you meet and understood the real
reason for deciding to buy the lands in 6 names and then
continuing to hold them as such? |
9. Did you know that the final land papers are again back with
Sripati who is a close aide of SRD?
10. Did you know that RMM in which you are a Trustee has
furnished a grossly wrong and misleading audited financial
statements which can lead to cancellation of it's registration
and |T exemptions ? |
VA
47
Di d the pe rs on wh o helpe d you ap pl y for your new
41. no t tel l yo u th at for los t PAN ca rd there is 4
PAN card
CS
Do
defined process”
yo u have an y third PA N ca rd as we ll? You have two
42. es. Your passport in one name and your voting card in
dentiti name.
another
13 Wh y did yo u no t co me for wa rd wit h all the pan carders
rr
re u ha ve un de r yo ur va rio us na m es im m ed iat ely aft
ntBothabetingyorequested mid November 20167? of yo ur
pol
14. is th er e any finan cia l deali ng be tw ee n bo th
names?
ou gh yo u kn ew ab ou t ex ce ss paym
Th u did not stop it and inform others? en t for the l a nd ,
| cee 8. 50 why yo
peop
oe 16. Who is Pa ttn ay ak and whatfinisanyoceur
moe relat ion sh ip wi th him : W ha t typ e of fam ily and
| p u have with him?
relation do yo
“W ho are the fol low ing indivi dua Is and what is your
17.
inancial relationship with them:
unt?
and
on ey pa id to them fro m yo ur pe rson al ac co
why was m
ation so me oth er to pic s ha ve co m e to notice r duty
are out of the scopofe this investigation. But it Is ou
In the way of inv es tig
oo althocougmmh untheicay te these issues to the GBC
to
ce Th e ma rbl e wa s pu rch as ed fro m Ind ia an d su pp l i e d to ISK CO N
| | Po Ba ng lad es h in 20 12 . BP S stil l ow es +/- Rs .1
an
7
d
cro
the ma
re
rb
to the marbier
le selle
-. gelle r sin ce 20 12 . Pu nd ar ik Go vin da pr ab hu
sent a letter in this regard to, us.
‘
t
obs
! oe Process steps and approach
“Approach to this investigation involves the following steps
and further
| i 4. Breaking down the subject transaction into branches
into process steps.
2 Listing down the documents which shoduld act as audit trail,
as above
evidencing the process steps identifie
documents and studying the
: nj 3, Checking the availability of these and
= documents where ever available thelistin g down the relevant
persons who were connected with underlying process step
~~ 4 Discussing with the concerned person s as identified in the
pone earlier step and collecting relevant information through a QA
~ gession
_ 5. Identifying and colle or do more QA
cting further documents infor
sessions as requ ired to corroborate the key mation which
comes out from the first set of artefacts and QA sessions.
| 6. Putting together the key findsings and map them to the relevant
omy or minutes of QA sessions. All
es point in the relevant artefact sessions are attached as exhibits
"artefacts and minutes of QA
with this report.
Branches (sub-transactions) of the subject transactions and process
steps
chase of Habibpur land has the
The subject transaction which is purions
following 3 branches ( sub-transact ) which can be considered
relevant for this exercise
4. Land purchase
2 Funding
4
3. Land development (land filling) done in June, 201
ea
h of
‘The process steps which should ideally be followed involved in eac
these branches are as under
4, Land purchase
_ ( (a)identifying land
)In principle approval for land purchase
of the seller
)Understanding price and other requiremenltsstru
(b
a proposed dea cture
mn (d )Create a funding plan and
nee (e )Approval of funding plan and deal structure e Deed in |
i (f) Execution and consummation of transaction ( Sal
favour of RMM)
2. Funding -
jak je: (a)ldentifyingce sources and terms & conditions of financial
*.
oO
winggett Ro assistan
i
: (b)Approval ue
: (c) Availing Financial assistance
7 | 8 Land dev elopment (BecauOnlseyofweworcank was done June 2011.14,8 not :
so important tot comment the Rs. He
| to putwas a: ng asch. perSo
for elanddonfitl imat
2012 don
oor oy lakh paidentto. Mr.
Money paid and work
vie BPS statem
it's a false & fabricated statement.
(a)Assessment of work involved and estimation of cost
Pao - (b)Approval of estimate
_.g (¢) Execution of work
ents)
ng the ideal Audit Trails (documwin
oc Ina table below, we are providipro s steps. We are also sho theg the
| ‘needed for each of the above thesecesdoc uments in this case and
actual status of availability of by us in abs ence of these ideal documents.
verification process adopted
e of the ideal supporting documhav ent
It is important to note that absenc not been verified We e
does not mean that the process step has ng tho se process ste ps for which
adopte d alte rna te app roa che s in ver ifyi
the ideal supporting documenttin s were not available which included
ents.
interviewing people and collec g surrogate docum
V7
“ideal s
]Statuof ‘Alternate
| supporting availability | verification
‘document -of required © process in
‘document absence of |
| required
| cee documents ,
“| Land purchase
‘| Identifying Land Written None in lt was
Po |Proposal [record | considered -
1(b) | In principle approval of | Trustees Trust deed| prudent to
ni the purchase minutes available | understand|
7 | No | the
“o") Understanding of pricin g "Written by
“Nonein ~ stepsssion
land other requirem ents — | proposal | record | discu
|| of sellers - i with key
icc) gewmeeey wenesnenmentenecmnne ' Lawye| rs ns PEOPIE.
-1(d) | Estimating cost Lawyers | ' Trust deed
[pi kveebe certificate/ | certificate. was
ae Written found ‘obtained.
ison Shee corne proposal cn |
4(e) | Creating Funding Plan — | Written None in |
‘}4(f) | Approval of funding plan {Trustee Nonein-
| and deal structure minutes | record
| 1(g) | Consummation of ‘Sale Deeds | Obtained
reo) transaction Vand payment
ee : details
2(a) ‘Identifying sources Written note | None in It was
ch _.. __| decidedto |
[record
2(b).; Approval Trustee None in __,talk to the
fo —. . {Minutes record. concerned
|.2(c ) | Availing of financial Loan Obtained| personin |
_ | assistance “application, RMM and |
| Bank the
| agreement/ bankers
: Letter,
details of
assets
offered as
18
5}
|bank| i
statement |. :
3(a): | Assessment ofestiwor k Engineers’ Nonerdin |,deIt wa s _
|. Hinvolved and mation ‘estimate reco cidedto
pofcost. ae __| talk to the
Ap
Pare “Approval of estimate Written note | None in. | concerned :
1 3(c ) | Execution of work | invoice with |Nonein | RMM
ae ‘ approval and ' record
‘ payment : Partly
cs | | details available |
. | | June, | |
er | 2014 |
-Dgguments obtained and Information gathered through interviews |
“The list of ‘documents coll ected’ and ‘people intervie wed’, based on the
| ‘ ove.ana n in the tables below. The ‘Documents’ and. the
lysis are give are listed in these tables are enclosed as
ipt of Q&A'which
a- ‘Transcr
8 we with this report.
“Documents obtained
| (b oaDeeut _ SourcBBTe” Exh ibit no |
| Trust d of RMM !1
es ee PARCAIVG 2
‘| Resolution to pledgeFDs of ISKCON | BBT Archive |
nae bsigned by BPS as Chairman for !
~~ | availing a financial assistance
|
_yne ieextendéd by Indian Overseas Bank |
’ 708) to RMM ee
BBT
at ED of ISKCON which was allegedto all || Arc | 3 !
‘have been pledged to IOB including hive |
renewal trails
Loan application tolOBfromRMM ~—IOB
| seeking financial assistance against | Manager
- | pledgeofFOs. | | cel
108 Bankstatement in respect ofthe |10B :
5
| 85 lacs Cash Credit facilityextended | Manager _ a
|
|
19
Ly
‘by OB to RMM Trust
_ | |OB Bank Statement of Radha Madhav | 1OB 6
|Mandir A/C ( which is different from Manager
"| RMM) which is an AC owned by BBT
| from which Rs. 25 lacs was paid to
| create the aforesaid FD
[Letter from RMM to [OB forwarding the | BT 7
| aforesaid FD among other securities | Archive |
_ issued by RMM
Letter to |OB by ISKCON stating that BBT 8
the aforesaid FDs be enchased and Archive
> | proceeds transferred to RMM a/c se
Audited Balance Sheet of RMM Trust | BBT 9
%
ee.
oo “Sale Deedsin respect of Habibpur (Archive
ESCO
|
10 A to
{ :
Be land purchasedin the names of 6 | 10F
| individuals - - |.
| Details of lands bought inthe names of | BBT 11
§ buyers (measurements and maps)__| Archive _ |
“Details of payments made to the 6 BBT | 12
buyers | Archive 0)
Certificate: by lawyer for cost of ‘BBT ; 13
‘purchase of‘tand : i Archive — |.
_|- Photocopies of signed and paid 10B 14
‘cheques / paymentinstructions in Manager i
}
respect of payments to individual i
-— buyers'from bank record |
|
| Copies of Sale Deeds of flats by SRD | BBT 15A and
|
' .-and VKD showing payments of a part | Archive 15B
a of proceeds to the individual buyers of
‘Copy of mail from BPS to SRD” guiding irBBT 16
him on how to handle investigation in | Archive
an allegedemployee abuse case | ;
Copy ofa mail trail between SRD and! BBT 17
[BPS where SRD sought advise and | Archive
- | BPS guided him on how to handle | |
. Linvestigation queries | ee
_. | BPS’ Treasury Accounts ISKCON 18
Z ” mS ‘Treasury
‘| Copy of the mall from Bhima Da s, | BBT
‘trustee of ISKCON, Radha Ma dhav & Archive |
| BBT, requesting BPS to cha nge the
|
| signatories of Shyamrup Das and |
| Vrinad Kirtan Das
y -Q8A Sessions
“person | Key purposofe the | Met/ Not © |Appendix —
ce BPS” | a | Q6 A ess : Available
To ass i Met ce
ee |
. involvement and | )
7 I, knowledge of the | : 7:
mo hes
To understand the ‘| Not yet 2 | ee
ESRD usage of excess | | |
fo amount paid
| His general |
le involvement in the
a
To understanding as | Not yet
to how much he paid |
for the portion of | OS
land routed through
hi ~ | Confirml Sale
|
AO =
‘| SripatDas M | of fina
availability
Deed
Met but vey
uncooperativ |
|
|
|
a | Manager RM
ane Assess expenses on |e and
CO , land filling avoiding by
ae Understand why |OB | nature.
Ep , Loan wasn't Raising
accounted for doubts that
4
. he is trying to -_
; oe
5 ! -
\ — | Madhav Tounderstand the | Met
i | Cowranga Mac | | narmalofnra ctice In
+ [Land Office terms re-division
of ajoint property |
before selling.
i
fe
a To undersoftan d if |
change usage
fom Agrcuttural to | a
: |
21
5a
Buildableland is
really more tough for
g trust than an
individual
To check if Land
office ever, received |
the documents of
\
r d
Habibpulan te
To understand ‘the Met
Das — ESCO exact transaction
trail in respect of the
subject transaction
To get contact
details of the key
people |involved in
coordinating the deal
based on the
records dug out
during ESCO's
i search operston et oe
bi ‘Divya “Govind | To understand leonvel M
Das- CFO and of contro!ifrany
| |
|
“| Treasury RMM |
| To understand the
process followed in |
(01) . Deciding
opening of new
trust
(02) Buying of
\
land, taking of |
{
}
loan etc in |
Non-ISKCON |
(
{
{
trusts |
Fo check if the FD of:
{2
| ISKCON were
i pledged with |
|ISKCON treasury |
knowledge of
| To understand the
|
_ Met
. process followed in i
opening of new {
trusts
. To understand the
process followed in
allowing lands to be
held by individual
names —
To understand
guidelines on
| internal approval
process in non-
ISKCON trusts >
(Chandra To assess the real i
| Madhav Das - “reason for using
>; Erstwhile i individuals to hold
|i Manger of RMM the lands
To assess the real
work involved in land
To understand if Talkedon
farmers were phone
| Coordinator of actually against
| |) the land deal transferring to
ISKCON” oe
To asses the real
a. of Met
To understand if
farmers were
~ | the original actually against
__| sellers transferring to
ISKCON
To assess the real
cost of the land |
To assess the work
involved in land
filling
Arindam — 42
Manager |OB
|
| Mr. R. A. Shah- “l"To understandsidasersto |, To meet on | 13
i Partner Mr. | whom he con 31/12 |
| being responsible for |
| Ritesh Shah- |
| Auditor | misguiding him is not
be including the |OB
Loan as well as
payments and \
| receipts into the {
i
i Cash Credit Account :
i
i]
| which includes .
ork. - amount paid for
s ‘The approach taken for the Q&Asprses sions has been different from
inging Up surprise questions and
traditional investigative style of hidd
hopinthe g other party to real out en facts by slip of tongue. The
‘approach has also been different from a typical investigative style of
_rapid fire questioning and recording anseswer s word by word without
getting into any discussion. These styl wor ks in case of investigations,
where the respondent is alreadystigput into a mentally and physically the
“stressful condition and the inve ator uses the fear factor to extract
truth, The situation is different here as the respleond ents do not have any
some
_ hegative consequence of not responding. Whi they might have
the impact of Its outcome on
_ anxiety about the ongoing investigation and CON, that anxiety do not
“the continuance of their relationship with ISK inal
order around a fear factor which happens in a typical ecrimcollaborative
— sinyestigation. Thus, the approach, ybo here, has to be mor
- 4 ; ‘ s mar t rath er than bein g a cop ok styl e hars h and ruth less Q&A.
f\
“It was, therefore, considered bett er to adopt a completely different style
:
of Q&A by doing the following two things.in advance, so that the
oy AL In most cases, sending ques tions
| an respondent get time to be prepared with facts and they do not
teary fave excuse of not getting chaon be ready with details, and
nce to
ondent and record his
B: Getting into a friendly discussi with resper than record every
“answer as a gist of such a discussion rath
_ _ word he speaks.
: These two approaches give the respondent a com fort that saying the
him and he does not
: “truth and full truth is actually a better optionthefortruth
to be careful with words in speaking
"have .
poyH
24
fo rt on th e in ve st ig at or be ca us e ge tti ng 4
tra efs might require a couple of iterations.
doesofpuf tonsothmee anexsw
sign er
ha s be en m ad e ca re fu lly af te r se eing the
ch
The choice of thi s approa ved by the earlier Investigative CA in the BBT
quality of responses rece!
ov e step s ta ke n SO fa r. a repo rt i s no w be in g
‘Baseondd alhethreewithab.
i
?
vet
presente
Appendix Il
‘Investigator Description he
un ta nt w i t h 36 ye ar s of ex pe rie nc e an d
Sprgovbdidises3 prChofarestesiorednaAcl hecolp to ISKCON stDeiglhati oronwhacocoIsununtincog nnmatectetersd. with
AP SGD is brouayghapt urin ,asBBinT,deRM pendM enortaninyveother office involved or even
ii “ré\SKC O N Mconnected with In the subject transaction.
miotely
4
Ps
t
: iT Understanding the trus
t ( RM M ) is a pu bl ic ch ar ita bl e tru st.
r Tr us
RagidhstaerMedadunhadev rMSoancidieties Registration Act 1860 in Deceme beISKC r , 1997 |
re ear 9010, the trustees where changed to induct thre Das &ON
1ayt‘he .y
repre se nt at ive s (n am ely HH Bh ak ti Ch ar u Sw am i, Bh im
e
a»
) as trustees. The present trustees ar
‘| Bhaktarupa Das Das (Chairman)
» Shyamrup
Vrihat Kirtan Das
_
e A
3
Bhak ti Pu ru so tt am Swami
s b Charu Swami
ie HH BhakDas
ne Bhimatarupa Das
., « Bhak am Das
; ' vue) - Dayar
abou t 20 B igha s of ia nd s i n H ab i b pu r
u 2012, RMM acquired ngal ( herein after referred to as
n Ntradaniasadictstioricn )t of~ ThWese trt usBetees of RMM at the time of this
Jf ject were
transaction an)
~@ Shyamrup Das (Cs hairm
~-¢ \vrihat Kirtan Da ttam Swami
4g HH Bhaktiti Puruso
‘ “HH Bhak Charu Swami
's Bhima Das
- Bhaktarupa Das
sp on si b l e for op er at i ons of a tr us t.
e3:k| eytechpeniopcalellyw,hoall catrusn be considered to be liendgflueenofcethrseofsudabjeyctto day
te es ar e re
"Ed
ww
_-athpee rations of RIMM and thus have closer know
i M ah ar aj (B P S), (le ga l na m e
4+ BMhaahktesi hPuChruansttadrma Pattanayak) in the capacity of the GBC
“tHaneaetion are» Sw am
ys y and a Trustee of RMM ;
ZonayalmSerucrp etDaras (SRD) (legal name Shyamal Ksano ta Ddievrecnator of th)
yn
t) 2 Sh M. He is al
(| g ia the capacity of Chairman of RM
ISKCON Habibpu
r ; and
gal name Bhavatosh Shah ) in
ae. 3- VrtheihatcapaKircitatyn ofDasthe(VTeKDm)pl( elePresident of ISKCON Habibpur
and a Trustee of RMM
26
54
(Annexure — A
INTERNATIONAL SOCIETY FOR KRISHNA CC JIS CCP
SON fe os
Faunder tcharva His Divine Grace A.C.
Bhaktivedanta swami Prabhas
RESOLUTION
. os It has been resolved that ISKCON can submit FDR Po
na - EE ;.25.00.000.00 (Rupees: Twenty five lakh
only) asa oT
collateral Security to Radha Madhav Mandir Cash
Credit Account
The same has been given on good faith and without
having any obligation
whatsoever.
The meeting held at Sri Mayapur on 22nd day
of May 2012.
fi Chairman
i a °)
STEee
[suas Fok, \ fon begrwpgy eee ne
OO ore
Bhakti Purusottam Swami os
te i
is t
wis t
Kea
i :
4 i
i ;
1 a
ih :
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i
ao
{
wf
i
mo ;
a! :
:
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’
; :
u i
f vt
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wen ba nOvy
a
we
St Sri RadhaMadhay Mandi:
2 ; wit © a
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Pron: (das) (08:54
‘Shaktarupa 13:54 (Puri ) - IN)
ACBSP ~-0500
Date: 2s“Dec~16
Rote Jagjivan (das) GKG (BBT Mayapur - IN) [7914]
ext: PAMHO : 29357261 by Jagjivan (das) GKG (BBT Mayapur - IN)
; I have one small request . Could you pl inforn
he calender year of 2012 (jan to dec ) how. many meetings of
, in which dates and in which places for your
“ghall be thankful to you . Hare Krishna your servant
tarupa Das
Your servant. ‘Bhak732)
i (Text PAMHQ | 29956 we ne ee
62
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allowing are the explanations of the points you have raised:
bits
{This report was brought to us by four brahmacharis ee
who escaped and came to us to complain about
Momoséxual abuse, Physical violence and misappropriation of property against Brhad Kirtan Das (BKD)
nd: hyamrup Das (SRD). Accordingly we started an investigation. Bhakti Purusottam Swami and
karshan Nital Prabhu were aware of theseissues but claimed they had no knowledge of the
md xuality. Nevertheless, no one from Mayapur local management did anything for many many
hat's why these brahmacharis approached ESCO to have an honest investigation done with the
1 opeof appropriate actions taken against the culprits. After hearing from the people who escaped and
@ gonversations wherein the main alleged perpetrator implicated himself wih regard to the
médsexual connections, Then ESCO asked BKD and SRD for an interview and Hansarupa Prabhu
orded them. These video recordings we can make available to you via drop box which basically has
c -people essentially deny their involvementin the allegations but don't denytheirknowledge of
ore, at this point, having this evidence in hand it's clear that these two were fully aware of this
and.one, BKD, is confirmed by his own words. Evidence also points clearly to the fact that BKD
ire implicated in this other property and that they both are completely lying about the situation
ether, about these molested brahmacharis by BKD or about that woman who had nothing to do with
: te ple is seemingly involved In the situation and who is alleged to be a girl friend of SRD. Witnesses
seen them together on multiple occasions like holding hands, entering in and coming out of SRD's
m etc, etc, After our interviews with BKD and SRD were complete, They went back to Habibpur and
ed many Habibpur temple devotees to sign a document saying that they are not guilty of any of
accusations but that these 4 brahmacharis are guilty. But those devotees who were forced to sign
uc paper contacted us and sald that they were forced to sign. So it is further evidence of the
pulation by the guilty parties that they need to force people to sign such documents. We also have
dence. in the form ofphone recordings of the remaining temple devotees complaining about this
d.to sign act. So it's confirmed that there were many years of homosexual activity by BKD and and
Hl cit relationship with her, These things are very serious and of course you must have realized this as
-haye.gone through all these attached documentsin regard to this case. If you have any questions in
ee
tainly, as we are translating and transcribing these letters and mobile conversations, it proves to
yond any doubt that the accused persons are gullty for sure. Especially BKD's involvement in
1 if
oséxual activities. It seems many people are involved in this dirty activity, we are finding out more.
bh ‘Krishna Das, a disciple of HH Bhakti Charu Swami presently the temple commander In ISKCON
= abibpur is also another molester, He also acts as a facilitator to bring random boys to BKD.
Below is the known list of young guys who have been molested with their age at the time of molestation
Which shows more than half of them are minors:
(JPS) age-17
s (JPS) age-18
age-17
(JPS) age-18
(New Bhakta) age-17
BBB security guard) age-22
Ae 12M secunty guard) age-24
| 3 MEE (security guard) age-23
(Security guard) age-30
64
con firmed that JPS and BPS are Co-GBCs of Habibpur temple. When BPS was asked by me he himself
ganfessed that BKD and SRD is out of his control and he Is also aware of their violent nature, mistreating i.
the devotees and abusive languages. As far as SNDis concerned he also confirms the above statement “
bY PS and mentions that YES in the past Habibpur was under Mayapur management but later on BKD a
! nd SRO became very independent and powerful so they are not in anyone's control. These two psedo-
q evotees are heading Mayapur BBT as well.
Hou nsetvants,
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OGAnnexure G6 A
der-Acharya: His Divine Grace.A.C. Bhaktivedanta Swami Prabhupa da
Vrihat Mridanga Bhavan Ajanta Appartment
re} Sri Mayapur (1st Floor, Flat- 1/8)
Dist. Nadia, W.B. 10, Gurusaday Road, Kolkata-700019.
#9 (03472) 245-217, 245-245, Fax: 245-332 BD (033) 2289-6247, 2289-6446, Fax: 2290-0715
;
ynee:
pPODoeR EXPORTS invoice No. invoice Date
GURGAON 7 002/09-10 29-05-2009) |
HARIYANA i. - :|
Py | Delivery Note Terms of Payment
Order No. GrderDate
Despatch Doc No. Despatch Date 7|
Despatch Through Destination —_
Terms of Delivery meen
Quantity Rate Per Amount:
Copies/ Sets Rs. P. RSP
500 10.00 |CP ; YOU ON |
Total _ Rs. 5,000.00,|
_ E.& OF
| we for BHI KTIVEDANTA BOOK TRUST
eglalration {cus Noe
; ) PULtod Signatory OG
4 Wwe decla: e that this Invoice shows the actual price of goods Authorise st
coh
age Hadand thal all particulars are true and correct cer yy,
"oe
rehes at: Mumbai, London, Paris, Los Angeles, Sydney, New York, Rome, Stockholm, Hong Kong
Fa
Bhaktivedanta Book Trust
ounder-Acharya: His Divine Grace A.C, Bhaktivedanta Swami Prabhupada
Mrihat Mridanga Bhavan Ajanta Appartment
(1st Floor, Flat.1/B) -
0. Sri Mayapur
Dist. Nadia, W.B. 10, Gurusaday Road, Kolkata 700019,
MiP (03472) 245-217, 245-245, Fax : 245-332 LD (033) 2289-6247, 2289-6446, Fax: 2290-0715
ae in
i
INVOICE
Consignee: |
Invoice No. Invoice Date
MAYAPUR 001/09-10 19-06-2009
|
NADIA| |
Mpegpe dy i
Delivery Note Terms of Payment 7 |
Order No. Order Date
oi
Despatch Date’ °° -
if hae
Despatch Doc No.
Despatch Through Destination iy. ,
Terms of Delivery p
Débeription of Goods Quantity Rate Per Amount |
Copies! Sets
900 25 00 JCP oy B
Total Rs.
RUPEES:- TWELVE THOUSAND FIVE HUNDRED ONLY. £.& OF
for BHAKTIVEDANTA BOOK TRUST
;
sek OV Bb Sig
: boas .
ty
'
‘
Authorised Signatory
i
Annexure, —7
Amount
INR US $ @ 50/-
rec eived
Donatigns 2,658,310 53,166
Interest teceived 226,386 4,508
Book Dis ribution 1,204,511 24,090
Total Iie ome) 4,088,207 81,764
fae
Expet 45 (from 4 January 2011 to 31 December 2011) Amount
INR US $ @ 50/-
Donatidn ISKCON Projects/ Temples 709,857 14,197
Tava | 399,488 7,990
other Temples
fj
Donati 299,578 5,992
Gifts for £ ot
Poksit! 1,037,620 20,752
twee i
16,571 331
26,423 528
456 9
| aexpenses
nee Expenses 20,500 410
75,986 4,520
r Expenses 7,000 440
Hi maintenance 8,208 164
3,000 60
2,604,687 52,094
Amount
INR US $ @ 50/-
749,931 14,999
585,000 11,700
2,387,697 47,754
3,722,628 74,453
0
3,722,628 74,453
ol I§
teu
| solemnly sweat,that this report represents a true and accurate statement
i, ,
OF my fifanclal potty and status for the previous year.
. Dates od.
f
GBC Financial Report Form 2014
a
oe ~ Name: Bhakti Purusottam Swami
Position in ISKCON: Co-Director, ISKCON MayapurfArea Representative, West Bengal ,
Date:
Income (from 1 January 2014 to FQecember 2014} Amount
Donations received INR JS$ @6201-
interest received 3,353,734 54,084
Book Distribution 129,185 2,083
Total income
3,482,919 56,1467
Expenses(fram 1 January 2014 to 3t December 2014) Amount
INR S$ @62.01/-
Donation : ISKCON Projects/ Temples
Travel 814,000 13,127
Donation : Qther Temples 838,991 13,530
Gifts for Devotees 50,000 806
Books/ClD
Miscellaneous 102,610 1,655
Heath care 23,082 372
32,1684 $19
Office Equipment & Supplies(Hardware) 41,119 663
Bank charges
579 9
e\
Office Maintenance Expenses
1,018 6
Devotee Care Expenses
61,974 999
Communication Expenses
Food ; Personal maintenance 40,635 655
Printing & Stationary 184,686 2,978
Preaching Expenses 50,000 806
56,920 918
Clothing
Other Expenses
Total Expenses
2,297,778 37,055
Assets and Liabilities
Assets (as on 34 December 2014) Asnount
Cash INR JS $ @62.04/-
Accounts Receivable 866,594 13,975
4,705,276 78,879
Vehicle (purchased in past)
Fixed Assets
Fixed Deposit 1,602,265 25,839
Total Assets 700,000 11,289
7,874,135 426,982
Liabilities as on 31 December 2044
Loans
Mortgages
. Accounts Payable
>. Total Liabilities
Balance
<Lsolemply swear-that this. repoit-represents
a tie and accurate ste
-Of' my financial activity and Status for the previous year... wt
. GBC Financial Report Form 2015 cin “2 Shs =
_ Name: Bhakti Purusottam Swami : Thee Face
Positionin ISKCON: Co-Director, ISKCON Mayapur/Area Representative, West Bengal. oa
Date:
income (from 1 January 2015 to 31 December 2015) Amount
INR US $ @ 66.23/-
Donations received 3,008 812 #REFI
Interest received 67,400 #REFt
Book Distribution - #REFI
Total Income 3,076,212 #REFI
Expenses(from 1 January 2015 to 31 December 2075) Amount
INR US $ @ 66.23/-
Donation : ISKCON Projects/ Temples 755,790 #REF!
Travel 543,454 #REF!
Donation : Other Temples - #REFE
Gifts for Devotees 14,702 #REFI
Books/CD - #REF!
{Miscellaneous - #REF!
Health care 16,007 #REFI
Office Equipment & Supplies(Hardware) - #REF!
Bank charges 96 #REFI
Office Maintenance Expenses 49,889 #REFI
Devotee CareExpenses 222,698 #REF!
Communication Expenses 26,527 #REF!
Food; Personal maintenance 163,567 #REFI
Printing & Stationary 256 #REF!
62
Preaching Expenses 196,700 FREF!
Clothing - #REF!
Other Expenses - #REFI
Total Expenses 1,989,680 FREFI
Assets and Liabilities
Assets (as on 31 December 2015) Amount
INR US $ @ 66.23/.
Cash 498,760 #REFt
Accounts Receivable 3,960,584 #REF!
Vehicle (purchased in past) - #REFI
Fixed Assets 2,232,265 BREF}
Fixed Deposit 1,800,000 #REFIE
Tota! Assets 8,491,609 FREFI
Liabilities as on 31 December 2015
Loans
Mortgages
Accounts Payable
Total Liabilities
0
Balance
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Annexure, - 10
orwarded Message ----------
Jankarshan Nitai (das) JPS (Mayapur.- IN)"
ig 25, 2016 3:10 AM
Re: Our land
Ghosh (das) ACBSP (Baroda - IN)" |
jwara Das" , "MAC (Mayapur Administrative
"Srivallabha (das) JPS (TP Dubai -
his time ( 2 months ago) complaints ( financial and sexual
re ble were never brought to my notice.
Faw community members met you quite few times and expressed the need to form
fanagement Board of the school to run it properly. Complains of the
| ( hers and staff raised now were raised few years back when | was the
ice -Chairman of the the school. Till now same problems are there means many
fit ert and/or all of them have not been addressed. No functioning board was
ate blistied till MAC intervened this time. Then Maharaja how can you say you
He not Ware of the problems of the school. May be it is not given
in
‘Your long time attempt to have a board to manage the
196l was fructified and a board was established and you were made
airman with certain procedure agreed upon to investigate financial and
xl ial‘complaints,
Was established good people have joined. But we need to hear from
G why he left.
are
tér this solution was reached | met you in Kolkata and you were on
Vay out of India. | was shocked to know that you were leaving
imaey iediately after such major issue and agitation had happened and it
ag was resolved only on paper but the paper decison was not implemented. |
> 79
tald|you that you should stay backin Mayapur and make sure that what
2 was decided is properly implemented as many parties were aggrieved and
eed to be handled carefully. But you did not relent. You went ahead
beeUnfortunately your approach Mayapur management ( Prghosa and GBC
bas
"1gsues) was/is same. You brought Mayapur problems to Bureau for
& ifSluition as GBC was not responsive. Bureau interfered and MEB establish
! MAAC with you as its chairman for 6 monthsi.e. March to September. Such
8 rious problem, where Mayapur could have been in a big chaos and
oe smoothl y . Dui r ng the peri o d | l e ave Mayapur many of other
matt lebrs were not in Mayapur.| think there was not many MAC meeting due to MAC
>a kofimemebrs for almost more than one> month. What would | do even |
I ¢ d hot tt ink your American Preaching tour was because of lack of quorum of
» MAC., It W
V as pre planned by you Maharaja as far as my knowledge goes. |
_ request:Maharaja to clarify whether my statementis right or wrong. | am
- sorhy Mahara) a to express thingsin a straightforward manner.
flyou do not show the responsibility to take care of the problem and
face the situation then do not blame others and start peddling some
(nem
Ct nsspiracy stories? Who (MAC, Land Dept., who?) is conspiring and to '
c achieve what? If they are conspiring against you and school why did they
# aocept you as a chairman and gave you responsibility to implement the
~ leith ig-What | have heard form Radhakanta Gopla. pr. That's why | wrote
i > "aparently" Whether or not conspiracy that should be investigated nicely
sor
38, er were several meetings at certain parents house before it come to
re MAO,
Agfar ag | Know meetings took placein land office and not in grihastha's
houses. No body was hearing their problems and concerns, therefore they
7
up in land office.
all these meetings were going on before subject come to MAC some
jemebr were telling school staff about the decision of MAC.
correct statement Maharaja. That some MAC memberis me. That
‘staf is S idhar Prabhu. | have some personal relationship with Sridhar
‘He was talking to me about the school. Then | expressed that there
7 ig et of, pressures from community, parents, teachers and staff. | told him
-. tha they are demanding that Radhakanta Gopal prabhu should not bein schoo!
riaager lent and they should reside outside of the school campus. | asked
Sridhar Prabhu a question: If Radhakanta Gopal Prabhu is notin the school
mahagement, Padmaradhika Mataji will continue as the principal? Because the
plainers were ok if Padmaradhika Mataji continues as the principal. But |
UPrabhu as if it was MAC decision. It was wrong communication because
iA: i riot meet about the school at that time. Sridhar Prabhu begged
‘orgiven E88 0 me for that.
d tiesther conversation with Sridhar Prabhu which Maharaja forgot to
7at| There was complain against Sridhar Prabhu that he was updating
thle Gopal Prabhu about al the details of the school. Some mayapur
‘leaders raquested
F me to talk to Sridhar Prabhu about that. Then | requested
Sridhar, Prabhu work cooperatively with Krishna Vijay Prabuu because he is
then
ondiy school administrator and he is his reporting authority. | told him
hi kana Gopal Prabhu wants te know about the school he should get in
tachwith Krishna Vijay Prabhu because that was the decision of the
: anelgerhent
; kellet you know that Sridhar Prabhu communicated this thing to
tiie Gopal Prabhu, Radhakanta Gopal Prabhu mentionedin his
re gna ion letter that | told all the staff and teachers not to interact
with ih ‘or Padmaradhika Mataji otherwise they will face consequence. It is
a. 60 Blete lie and misreprestation. | wrote a personal letter to Radhakanta
iGo
i
Fabre about this matter. Hope he has understood now.
ic
hetcould be more points from RKP which gives him a feeling there was
Cs‘conspiracy.
Radhakanta Gopal Prabhu wanted to arrange a meeting with all the teachers
Ww th, MAC members. He told Maharaja and others that | should not be be there
ietheiheeting because some teachers expressed reservation about my presence
Ir the'méeting. But in the meeting of teachers MAC members expressed this
issu ‘and teachers replied that they would be very happyif | am there in
the sheeting. In that meeting Radhakanta Gopal Prabhu sent Sridhar Prbahu
a though he Is not a teacher. It shows that Sridhar Prabhu was acting as the
‘adhakanta Gopal Prabhu.
data Gopal Prabhu and Padmaradhika DD blamed many leaders of Mayapur
‘esignation letter. | feel they have done it to divert the main
oint: Maharaja mentioned in a letter to MAC that one member
ed in the MAC meeting that Radhakanta Gopal Prabhu should not be
“brousht | ack iin the school even if heis not found guilty. This discouraged
Bes Gopal Prabhu. | cannot remember who that memberis. May be me or
somebody else. According CBSE guideline husband and wife cannot be in the
Shoal ec en board together. On that basis Radhakanata Gopal Prabhu
ould not be in school board if Padmaradhika DDis the principal. |
pbisohsally tald this to Radhakanta Gopal prabhu also. The school has not
been following many CBSE guidelines on practical level. But Radhakanta Gopal
Papo wae managing only by good paper work.
tie i felt very much discouraged by Maharaja's mood, attitude and
‘dadh'to address school situation. | took the lead (by the request of
Cc embers) with other MAC members and community leaders to diffuse the
tensi¢n and crisis of the school. But | got blame from Maharaja that the
‘situation’Was not handled properly. Although Maharajais not wirting my name
“ahd nlymentioning some MAC member. But | though it is my duty to open up
tHe aM | request Maharaja to handle this kind of mob tension in the
et show us how we can do better. Please forgive me maharaja. But
fl ag‘come to express the truthin a straight forward manner.
3 fil a stay in Mayapur then you would have to take me to Ranchi. |
3 ui d' become mad with whole situation. | did find any senior person to
# corjsuitt with about this mater.
iS Stil ',conducted several days meeting with MAC to solve the situation.
i
te en
‘ ' 1
I
as nothing wrong of what decision MAC took. mAc decision mainly
e basis of come complians received from parents and teachers he was
ded for the period of investigation.Krishna Vijaya prabhu was
ted as New interem adminstrator. This was done with concent from
pr’. Idea was KV pr. will run the school as adminstrator and RKG pr
> Wil guide him as per his need.
>| ine radhika mataji was kept as school principal as there was no complian
> Bgalfist her.
> Sehdol board was created . Padmaradhika mataji was asked to select
sentative from tecahers and parents to sit on board.
arfianipati pr. was appoited as vice chairman who will act as acting
aitan as | will not be in Mayapur for all the time,
igan natha pr. our treasurer who was working in ME as a big school finance
on Was appoited to look after finance.
Me-
SiS Sg,“Why are you blaming MAC or any one else? MAC and you agreed for the
|id ‘solution and you were made chairman to implement the solution. You did
ais notido it but flew off to the USA and left it to others to implement it.
>| And they ( as per your version ) did not handle it properly. So who gets
7 theblame? Kindly take you responsibility ( do not shirk away) seriously
p 3 dnd) do the job. Thisis the only way problem can be solved. Otherwise
Hisever (will take the responsibility and face the problem will get
alithority. You can not have a situation where some one else (MAC, school
3 board vice chairman) will take responsibility to face all the problemsa
> and you or some one else will keep the authority. It does not work.
Go
have left Mayapur | am always in touch with Ramanipati pr and
vijaya pr. You may say | am not taking responsbility of school
6 you do not know how many sleepless night | have spent and how much
have gone through for this school.
jay | am not interested to remain as authority of school if you
$0. There was proposal in mAC meeting for me to remain as adviser
sife
fdite | remained as chairman just to help the situation duinrg this
transition period.
(| ane this school with good intention of helping our bengali Grihasta|
¢ iildren and helping local people so that Iksocn will get good name.
hemyebeen awared for that nicely.
ter spending so much time and energy to develop this school now you are
ing.{jsut want to remain as auhtority with out responsbility|
cseeWw
iaha | wil say let MEB study the situation of school with a good
Stigation team to find out whether there was any conspiracy or not.
wrong was done by Radhakanta gopal pr. Whether thoes were rectifiable
a
Rai | iti What made him to leave the school. Any other mater need to be
iveetigeted let those be investigated and result be clearly published to
=
a ie Satisfaction of every party- donors, radhakanta pr. MAC, parents and
th J thean time | humbly request Radhakanta Gopla pr. to co operate with
> aiaby giving proper informtaions to present school authorities
ral Pefading CBSE board mater.
itrpean com
'S wy navadvipaperisrama, com
Hil 7 |
=)
uriparikrama.com
kcontribalcare.com
our servant,
\atam dasa
are Krishna
lahraj | hope you are enjoying your trip to USA
‘+ 'Prashun and | are worried about our school.
ve have put a lot of our money and of our friends and relatives in
uilding this school
‘Radhakanta Gopal and his wife has given 15 years of their life to
this project We can not allow MAC to destroy this
would like to take control of the school or let MAC pay us for
iwhat we have invested and pay Radhakanta Gopal and his wife for 15
years of hard and dedicated work.
‘Mahral you can not just wipe your hand
All,| can do, inform about your stand on school as main donor of the
3 cHool to MAC and MEB, Mayapur Executive body ( Authority above MAC).
i
dding MAC and MEB as receiver and Also Dayaram pr. and Vasu
pr. to help the situation here. :
aram knows the situation of the schdol to some extent. May be
rief, some complians were brought by parents and some by teachers
Jnfortunately these complaines were not brought to my notice nither
ill be nice for Mayapur highest authorities to look into the mater
re deeply.
At one point there was decision that Radhakanta pr. will be suspended
: for the period while investigationis going on. In the mean time
Krishna vijaya pr. was appointed as adminstrator with consultation of
dahakanta Gopal. A school board was putin place. Padmaradhika
ataji was supposed to continue as principal, But the situtaion around
+tHe school had degraded so much so that Rdhakanta pr. and Mataji had
>to leave Mayapur all at sudden due to their feeling of insecurity.
>i After receiving this letter from Rameswar prabhu | feel it is
7 ine essary MAC and MEB to knwo feeling of donors and get envolved to
+ ‘dWdress the issue more proper way.
, wow. navadvipaparikrama.com
‘www. puriparikrama. com
Paa> Today Ghanshyam Pr of ESCO called my soit and told him that
>> a plan is being hatched
3S to take over my land and house (under construction) by Land
> Department.
2>.| request Mahara] to please find out the truth and prevent such
HD thing from happening or
+S please advise whether we should approach the authorities.
>
Where . fon | saw in MAC conference tha ll tin
sending life threat leters from false email ids and face bo
tan She has complained MAC. Please tell to
put things in more difficulty .
Whole community is taking this very seriously.
> You left Mayapur with out informing any of us. Nither you handed
> over the school properly to present managemnet. That was a wrong
> decision.
>| 3!'>/> Now they may bring any kind of false aligation against you. |
‘2: 51> suggest you come to stay at Mayapur and take controle of your
> property.
>'>'| can give you service in ISKCON Tribal care.We have four schools
> now . You both can supervise and take care of these schools. |
+> will pay for your mauntanance .
Ob
=Pe
SS ee
am now travelling in USA. Please contcat Madhava Gouranga dn
> |Alok immediatel y about th is land issue.
y
t
|Your humble servant
> Bhakti Purusottama Swami
I
bopswami.com
>| WWW.mayapur.com
es
eS
>| www. navadvipaparikrama.com
www. puriparikrama.com
4> www.iskcontribalcare.co
m
ees
25, 2016 12:00
Cooperation
, Bihasya
Dayaram (das) JPS
>, "Srivallabha (das) JPS (TP Dubai - AE)"
were harassed to the greatest extent at Mayapur by the combined force of
ha, SND, Ramanipati Das (in collusion with Sridhar). Maharaj was always asking me to
sir. demands claiming that every thing will be peaceful after that. Maharaj also
| that he was more concerned about my security. And in the MAC meeting
'e' always cooperating with every one and likewise this time also we agreed to what
ad said.
ted happening after that was most unfortunate. The official Principal of the school,
dhika, was side lined and 3 other Principals started operating in the school
lay, Premanjan and Aparna) and they were remote controlled by Jagadartiha and
ti pr. Land office members were having a free run in the school.
nuja/Anupam/Ranatosh and others continued to
very day and were dragging the staff members one by one (by inducing or by threat)
ffice forcing them to lodge complaints against me.
ito leave Mayapur because the situation became very alarming and Maharaj expressed
iSssness. Even the left over materials from our residence were not allowed to be taken
2amanipati pr. He showed his mercy for Jagannath, Baladev and Subhadra. He
the deities to be taken out after a few days but not the other things. Ramanipat pr even
ay the key of the Motorbikein connivance with Sridhar.
they are after us. Example: They called a Parent meeting on Sth August in which, it
imanipati pr informed the Parents that (1) RKG swindled money from the school.
ha/Alok informed the parents that (2) RKG had relationship with female staff members
Ge
snot able to run the school properly (4) inspite of all these things they allowed. RKG to
ie Inthe school and PRdd to continue as Principal but we ran away from Mayapur and
y are now trying to lift the school from the crisis situation.
on of MAC was that | should be given a copy of the complaint (nothing was given to
e 28 to till date) and the investigation report to be submitted within 3 months.
of these things could happen, they declared to the parents the above.
| (| ee was a rumour that ooted 20 lakh rupees from the schoo! and both father
Soh} an away from Mayapur, where as we were very much present in Mayapur. After we
12 y left Mayapur on 2nd August evening, the rumour was spread that | took away Rs 75
from the school and we ran away from Mayapur. | am now happy to hear about
nea
ati pr claiming that Rs 2 Lakhsis missing from the school account.
iGle 4\ aita Hari pr’s episode, as per Maharaj’s guidance, | handed over every thing to the
wi tatt.Parimal/Ashok are handling all receipts. Parimalis responsible to deposit the daily
fo) ‘in the Bank. Sridharis responsible to receive all bills, making payments and petty
Ises. Even the cheques are written by Sridhar. All receipt and expenses are entered
mputer by Sridhar. Since Sridhar was in the Hospital on 2nd Aug, | had to write about 3
amen if thereiis any Problem then they have to catch only Parimal or Sridhar. Hope
Ae
kins in ISKCON Mayapur (SMVS & School) from 2002 to 2016, we are treated like dirt
re ow thrown out in the street to fend for ourselves. My wifeis now searching for a job
‘heed to get before our limited cash reserve dries out.
y written in our previous mail, | have trained Samarjit completely in all CBSE related
Hd! Sridhar knows all details regarding Accounts, Admission details + sponsorship etc.
Management (Jagadartiha, Ramanipati, Premanjan) have given strict
Pry
/warning to the office staff not to talk to me otherwise they will take action against
ow Maharaj is asking me to cooperate with the same persons who damaged us to their
‘and still continue to do so.
ryWe have cooperation cannot be one sided and need based. It should come from
MAVAPUR, NADIA DIST, W.B.
97
| "Annexure, - 1D
.
nt ta task oF questioned, yet who
od an overnight visit to Calcutta with all
tls, which Was nevel approved by the
if is of the girls, and which the father wt
i ted imost notable was the choice of —i
rimodation not the temple gue sthouse, " a
4 Bhavan Guesthouse, not any other
_
yebuy hotel in Free School Street. itself a i
ly, low budget, tourist spot for i
yackers, well known for easy accessibility
en.
ost of fis time in their rooms . .
4k i . . - +
{m
awhile this boy sought my help, and | gave
Ws parents were the principles of the
@&tivedanta Day School, the public school
itside the grounds which Bhakti
Hyusottama Swami runs BPS also sought
Vy assistance, and we mela few Qmes and
:
yislyoung buy gave evidence, Messages,
stos, texts, all of tl which proved he had
or selup iH was a sordid mess, and in the
the family left Mayapur completely, which
a
sorry State Ol affairs as they were
vified, well-qualified, and spotless South
jan couple who'd tved in this community
over 20 Yts
Ae
i =. ISKCON |
paren nar
USNESS
INTERNATIONAL SOCIETY FOR KRISHNA CONSCIOpada
Blea eco
ad
iD Founder-Acharya :Wis Divine Grace A. C, Bhaktivedanta Swami Prabhu
incase SSS
eS
ue
uy The Chairman
enna
[ISKCON
vo th Sri Mayapur
oie He) Nadia
&
! Dear Maharaj / Prabhu,
We
| , Please accept my humble obeisances. All glories to Srila Prabhupada.
- You must have aware about the loan we have taken for the ISKCON Sri. Sri
;
Radha Madhav Temple, Habibpur, Ranaghat of Rs.50,00,000.00 (Rupees: fifty lac only)
"as on 07-08-2012. |
iP ~ Till date we have repaid Rs.26,35,000.00 (Rupees: twenty six lac thirty five thousand
. only) and the balance we are trying to repay as early as possible. Since the temple is very
asmall and financially weak, so it is
our humble request to please waive the interest
| portion which is cumulating everyday.
cy
1. Your kind ‘action in this regard will be highly appreciated and for this act of kindness
q |... your applicant will remain grateful to you forever.
' Thanking you.
:
;
|) “Hare Krishna.
HL
i
i - “Your servant,
tos
i
}
| :
i
Rt
Vrihat Kirtan Das
ian
PG
Temple President
i
CC to H.H. Bhakti Purusottam Swami.
i
:
y
! 7
i
1 ¥
Sri Sri RadhaMadhav Mandir
i f
_
|
i
r 4
Pog
i 4
Gourdham, Habibpur, Ranaghat, Nadia. WB. Tel: (03473) 2811 ;
mho.net, iskcon_gourdham@rediffmail.com
E-mail iskcon. habibpur@pa
Head Office: Hare Krishna Land, Juhu, Mumbai-400049. Tel: 26206860
By
‘
i
; i
“V)
ily
pedo ira citgpu
Annex coy ConverConverterter
ME Hom e 7
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Alc. 1D casos CCYISOL ID ni
Alc, Name . DRA
~ PATTANAYAK ;
General Ledger 08050 Balance 0.00 Cr
Subhead Code »
Opening Balance 85,255.00 Cr Closing Balance 0.00 Cr
* Float Balance 0.00 Cr Funds in Clearing 0.00 Cr
Available Amt. 0.00 Cr Effective Available 0.00 Cr
Amt. ;
Customer Status EHNPB ERSTWHILE HNI FOR Alc. Opening Date 23-09-2006
_ PRIVILEGE BANKING
Alc. Status A Active Alc. Status Date 40-02-2012
Purge Date 31-03-2008
Address
City KOL KOLKATA State WB WEST BENGAL
Gountry IN INDIA Postal Code
Phone Type 2 Telex No.
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Email ID Type
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47-022 2- e 2,537.00 Dr 0.00 Cr TRFR TO:A/C CLOSURE PROCEEDS
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2012 9012
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Alc. Status 41-03-2008
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| {8-05- bs. 2,000.00 Cr 1,64,617.45-Cr ECS PARK STREET HPO / 13-05-2010
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2009 9009
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Page 5 of 5
_cansaction Inquiry
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Alc. 1D . a,RA CCYISOL ID nr
Alc. Name , MA
PATTANAYAK
15050 Balance 0.00 Cr
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Subhead Code *
0.00 Cr Closing Balance 0.00 Cr
Opening Balance Funds in Clearing 0.00 Cr
“Float Balance 0.00 Cr Effective Av" 0.00 Cr
Available Amt. 0.00 Cr
HNIC COMMERGIALLY IMP HNI Alc. Opening Datc
Amt.
03-07-2004
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‘Alc, Status
Purge Date 02-07-2004
Address
Gity KOL KOLKATA State Code WB WEST BENGAL
IN INDIA Postal
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Phone Type
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Alc. 10 CCY/SOL [ID
Alc. Name MAHESH CHANDRA
PATTANAYAK
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Amt.
Customer Status EHNPB ERSTWHILE HNI FOR Alc. Opening Date 15-01-2005
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Alc, Status A Active Alc. Status Date
Purge Date 24-01-2005
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City KOL KOLKATA State WB WEST BENGAL |
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Phone Type COMMPH2 Telex No.
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Transaction Inquiry
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Page | ol i
Lransacuion inquiry
Show Memo Pad 7 Background Menu CGY Converter
; ; . . Menu wanaaanuwatarnb macnn ss maa NT ,
December, pros > _ ‘ Shortcut: | GoDewees
Transaction Inquiry
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Alc. 1D a, CCY/SOL ID ne
Alc. Name , MA RA
~ PATTANAYAK
General Ledger 08050 Balance 0.00 Cr
Subhead Code '
Opening Balance 0.00 Cr ; Closing Balance 0.00 Cr
“Float Balance 0.00 Cr Funds in Clearing 0.00 Cr
0.00 Cr Effective Available 0.00 Cr
Available Amt. Amt.
Customer Status EHNPB ERSTWHILE HNI FOR Alc. Opening Date 09-11-2004
et PRIVILEGE BANKING
Alc. Status A Active Alc. Status Date 04-04-2006
Purge Date 23-09-2006
Address
City KOL KOLKATA State WB WEST BENGAL
Country IN INDIA Postal Code |
Phone Type Telex No.
Email 1D Type
Email ID
|General Ledger Date--|vatue Date [Instrument No. | Withdrawal Amt,
Deposit Amt, | Balance {Narrative
The query does not allow the records to be fetched.
.. 12/26/2016
https://icore1 0 icicibankltd.com:8885/finbranch/inquiry/inquiry_ctrl.jsp?rtld=12p7q4z2w.
Ws
‘ransaclion inquiry Page lof 1
ae
Background Menu | CCY Converter
Menu Ja WAI MBRAPPOAECRBARI ENAREASEREASS EAE DNA MEO ney .
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Transaction Inquiry
| Alc. ID a, CCY/SOL ID ne
| Alc. Name . MAHE RA
PATTANAYAK
08050 Balance 0.00 Cr
| General Ledger /
| Subhead Code * Closing Balance 0.00 Cr :
Opening Balance 0.00 Cr
Float Balance 0.06 Cr Funds in Clearing 0.00 Cr
Available Amt. 0.00 Cr Effective Available 0.00 Cr
Amt.
Customer Status HNIC COMMERCIALLY IMP HNI Alc. Opening Date 05-12-2003
Alc. Status A Active Alc. Status Date 42-11-2005
Purge Date 23-09-2006
Address
'
|
KOL KOLKATA State WB WEST BENGAL
City
IN INDIA Postal Code | Hoye
') Country Telex No. wee
| Phone Type
1 Phone No.
Email ID Type
Email ID
General Ledger Date [Value Date {Instrument No. | Withdrawal Amt.) Deposit Amt.| Balance|Narrative |
.
The query does not allow the records to, be fetched
... 1 2/26/2016
https://icore| 0 icioibankltd.com:8885/finbranch/inquiry/inquiry_ctrl jsp?rtld=12p7q4z2w
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AXIS BANK
NIAHESH CHANDRA PATTANAYA
K Statemen. t Generated By
ot
Joint Holder ieKIRTAN BLDG PO SRIDHAM MAYAPUR
ISKCON SAN
,Scheme ‘SB-PCustRIOomerRITSFY ces
.WEST BENGAL
PS NABADWI DIST NADIA
Currency :INR
T4313 .. e : the per i o d (Fro m : 01-0 1-20 13 To: 30-06-2013)
Statement of Acc oun t No a
tic ula rs Deb i t Cre di t Bal a nce I nBrit.
Tran Date | Chq No » Par -
CE ___199900.00,
BA LAN
ENING “nt. Pd:23-1 £-2012 to 31-12- . 0 0 - n- s200755,00) 237
—_
; 855
07-01-2013 ; 2 13/ 843 6. 2 6 209191,26| 237
13-02-,2013 ICONN-10B AH 1305700 3999. 67.00| ” 609158.26] 248 |
26-02-2013 . 399 967 . 0 0 1009 125.26| 248
26-02-2013 RTGS-IOBAH 130 570 026 3 400 000 . 0 0 "+ - 44091 25.26| 237
“
26-02-2013 BY CLG/ZN MIC ROU T3 SET
SUFFICIENT 49000,00|
REJ[outwEarCd Clg (-FUNDSRetuINrn Chrg | : : soosi2s.2 237
[1009069.08| 237|
(226-6-002-2-22013013 56.18|
| son000.0| » | - 1409_17069,0906098|_.08 237var |
26-02-2013 BY CASH | -00000.0}|:
| eon. 2013 = FRM oxo soo.00 -1309069.08 02
4oq000.00 “ | 909069,08| 1302
soo000.001 | §09069.08 02 ,
seoonn 00 | 209069,08 vor |
?|
1953.00 211022.08| 237 ||
e000 | 206022.08| 237 |
sooo. | soon. 237
sesonn.08 237
vast -o4so.e 237
8000.00
“aoa. 237
-_ 59748.00|. 200228.08| 237
22-04-2013 ; : : 81090,00 » 281318.08|_ 237
' , ‘
03-05-2013 : 281316.08| 237
13-05-2013 INTERNATYMU ‘ 281314.08| 237
13-05-2013 ATUMUMBAI130513/06:36 ; | " -9sag74051,08|| 23720 |
20-05-2013 | “gone
1.05.20
\Ie
anc y f o und by him / h er i n t h i s st a t e men t of Acc ount , i t wi l be t a ken t h at
Unless the constituent notifies the bank imnmecludidesatenotly ofonlanyy thdiescredcrepit balance and / or overdraftthelimefite, ctbutivealavaso filuandsble palwhiacnceh ar. eForundanyer clfuerarthinerg. It
Theexclucldesosinthgebalamoanceuntaseasiconmshoartkaedctwn/tashdeilsiBraepln,anchyedif any. i . Hence the closing balance displayed may not be revalidate of your iConnect, passord,login id and
.
he/she has found the account correct
clWearifwouicatildons,likeplteo reiterate that, as a policy, Axis Bantkhdoeer,wsenotwouaskld youlike ttqo parreitterwiatteh/tdhalisclAxiose/s Bank shall note bybe flioarwablerdifornganyal lsucssehs arising
debfromit youcardshanumriberng/dthisrclolosugh,siifngemreceofaiyouilvedORrbylophogiyoun neid, to,calpascusswoFurtomrder.andservdebice@it cardaxisbannumk.bercomto anyone. Please co-operdenat, El isbridge, Ahmedabad .
suspicious/spam emFIC
OF ai
E - AX IS BA NK LTD , TRI S HU L, O pp. Sam art h esw ar Tem pl e , Nea t Law Gar
REG ISTERED
380006, This is a system generated outpat and require
s no signature.
Legends :
ICONN - Transaction trough Interne t Banking
through Internet Banking
VMT-ICON - Visa MoneytoTralinknsfeder fixe
AUTOSWEEP - Transfer d deposit
REV SWEEP - Interest on Linkedked fixe Deposit
d
osit f Account
SWEEP TRF - Transfer fromerLinthroughFixATedMDep
VMT - Visa Money Transf :
CWDR ~ Cash Withdrawal through ATM
Sur
- POS purchase
cha rge on usage of deb i t card at pum ps/ rail w ay tic ket pur chase or hotel tips
TIP/SCG - Difference in rates on usage of card internationally
PUR
;
RATE.DIFF - n
CLG - Cheque Clearing Transactio C Machine
BDC - Credit transaction throughd ED
transfer through AXIS Bank
SETU - Seamless electotron ic fun
Int.pd - Interest paid customer
customer
Int.Coll - Interest collected from the
t
4++4++ End of Statement et
So y AXIS BANK
we
DRA PATTANAYAK
,
s
an
ES}III CCHHAANN DRA
MAAHWES
RTAN BLD G PO SR IDH AM M A YA PUR
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Joint Holde we
ISKCON SAWNI DIST NADIA
- pg NABAD .
‘WEST BENGAL
No
Statement of Account
NMICROUT SET -09.
t.Pd01-07-2013 to 30
n y di s c r e pa n c y f o un d by hi m / h er i n t h i s s t a t e m e n t
sJyenl/she e hatsihesngcfoobaunnsltdaitncutheeentasacnocoshtuniowfietsn/cotdihrresecplban,t.”anyeikfdianminmy.ofeledFlydeeiancsteelnoythtofeoclanosithlyneg_crbaedlaincte
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pae dilancspleaanyedd / oF overdraft lim
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A
330006
cti o n t rou gh I n
—
ternet BankhinIgnternet Banking
‘we ~ {CyMT-ICON + Visa Money Transkefedr fithxredougdeposit
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ON N
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ho“2 CWPUR.DR - -POCaSshpuWrcihathdrseawal ofa debit card ate
age
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r
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n or ho t e l t i p s
e Ti p / SC G - S u r c h ar g e on us es G n u sa
gae RATEDIFF - ueDifCleerarencineg iTrn aranst action ty Feoo:g e
Of c a r d i n t e r n at i o na l y
3 ELG +. Cheqit transaction through EDC Machine AXIS Bank’.
BDTUC - -CrSeedamless electronic fund transfer through ; i
vere
ISEntpd + Interest paid to customer customer
~- int.Coll ~ Interest col ected from the
AXIS BANK
aw
Statement Generated By *-
oO TAN BLDG PO SRIDHAM MAYAPUR
-
AYAK
MAHESH CHANDRA pATTAN
C u st o m e r B s
Vs
ISKCONBASADWNKI DIIRST NADIA
Joint Holder + -
.WES313T BENGAL ,:
PS NA
.
Scheme “SB-PRIORITCuY r ency ‘INR
FAI count Ne : 01-01-2014 To: 40-06-2014)
Statement of Ac
yaponre
03-01-2014
as
|
__ U KEMYTRIP 03.14/07:07
N/12
\pe
9514/0142 ; “04-2014 to 30-06-
e pa n c y f o u n d by h i m / h er in t h i s s t a t e m e n t of Ac o unt , i t wi l b e t a k e n t h
r a
i t
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h e c o n s t i tu e n t no t i f i e s t h e ba n k i m m e d i a t e l y of a n y di s c r v e r
UnThleesclotsing balance as shown/sdilsiepnla,yifedaninyc.lHeudenscenothteonclloystihnegcbraeldaintcbeadilanspcelaaynedd /moafyonot be the ef ective ayvoauilarbiCleonbnect pas ord,login id and d ra ft l i m i t , p ut a l so f u n d s wh
al i
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correct.
he/she has found the account
dfgureobspmiticycaiooruusdsn/hsupaamrimbneg/remdthisaircolluos,gsihinfgereofceyivoedur bylNogiKyonLTu,idD,fpa, TRsustwISoorHUmderLa.n.sOderppvic.e@Samaxa.isrtbahenksw.caomr ‘Temple, Near Law Garden, El isbridge, Ahmedabad .
Branch.
clarifications, please contact the
RE3300GI06STE. ThREis Dis aOsyFFsteICmE ge- AXneraI-StedBAoutput and requires nO signature
Legends : , nking
ICONN -NTran- Visasctia oMnontroeyugTrh anIntersfener tht Barough Internet Banking
VMT-ICSWO EEP - Transfer to linked fixed deposit
AUTO P - Interest on Linked fixed Deposit
REV SWEE er from Linked Fixed Deposit / Acceunt
SWVMT_EEP TR- VisF a- MoTrannesfy Transfer through ATM
CWDR - CaSshpuWrchithasdre awal thro
ugh ATM _
bi t car d at pu m ps / r a il w ay t i c ke t pu r c ha se oF hote l t i p s
TIRAPTE/SCG.DIFF- Su- rDichaf ergreencone usinagraeteofs ondeusage of card internationally
«
PUR - PO
saction
CLG - Cheque ClnseaacrintigonTrthanrough EDC Machine
mpc - Credit tra
7 y AXIS BANK
M AHES. H CHANDRDRAA PA“ TTANAYAK
. , Statem; ent Generated By .
;
\
ISKCON SANKIRTAN BLDG PO; SRIDHAM MAYAPUR
Joint Holder + - Cu s t o me r
Scheme ‘SB- TCur ency ‘INR
P RI O RI No
.WEST BENGAL
PS NABADWI DIST NADI
A
»: ;
TAI313 : Statement of Accoun
t No
r the period (From : 01-07-2014 To:
31-12-2014)
| =vcan36|__|
BA a
OPAmEouNntINGfor Jury s s a a
161493.36
s g e s | 23 1 y e
i
5000.00
eo aa s c o m C C
| _ punAmd ount augus . [ol . 500 .00aAi a e s 6 0 7 1 4 / 1 4; 0 9 a m l 15 95 28 . 4 6 5 T o
o
o 8se1is.0 e l
50 00 . 00
| 1
1 6
6 4
3 5
9 2
6 8 a
..466 | 40 0 |
0738-0.90-2901.24 0h14] eBRae
y N-PYMT-CAT® : . sr 1154883509.,66
U2905091914/4/008:8:239 T a
TM
DELHS
yount Sep
9755--0099--22001144S e 75 46 . 0
95-09-2014 a
r | 4/09:52 59 4,
y | 1598,0
0 0 a 14142481153,6,666
s‘eoaomn (NINODIARPVTT__ES DTL__ 101014/MAKEMY TRIP | seazoa 4
15495566
| seuooo
Dawal sxrnoasens| 20257| |
18-10-2014
Po rd ‘eo xe. 207 |
151848,66sso |
28-10-2014
INoNBAvl4FT 5000.00
ba=ck "
5 5000.00al 101848,66 |
svg | 21200|
von ves |
somotl 500,00 sana | 159
a
W113 1214106:39° =. a21l
965.66
$650.
R/MA
2144/0611 -12-
h:Int.Pd:01 -10-2014 to 31
er.s ervidemaxispank com
suspiviuus/ Spal emaus, 1 received DY you, 10 custom
\2>-
y AXIS BANK
Sy
MAHESH CHANDRA PATTANAYAK Statement Generated By :
*
Joint Holder : -
ISKCON SANKIRTAN BLDG PO SRIDHAM MAYAPUR
PS NABADWI DIST NADIA Customer No ra se
Scheme :SB-PRIORITY BANK]
WEST BENGAL . Currency sINR
15 To: 30-06-2015)
- Statement of Account No fag the peried (Frot m : 01-01-20
741313 »
Credit
Particulars Debi Balance | IniBrt.
Tran“Date | cha No 47267 «ol
’ | openina BALANCE 10656.66| 400
07-01-2015
09-01-2015
pRN-PYMT-cAR_ i
—_ oo
1 6611.00
5000.00 1565666 as |
| 6-02-2015 BE T ebarchloan15 |
5000.00 10656,66| 3 9 |
INB/IFT. 5000.00 5656.66| 859
16-03-2015 Int.Pd-0 1-01-2015 to 31-03- 188.00 25844,66|| 237
31-03-2015
soe-20151 INB/FT: pril 15 5000.00 30844.66 350 |
3308.00 27536.66| 237
17536.66 v1 |
COM PUR/MAKEMYTRIP IN/NEW
13-05-2015 DELHI/130515/06:02
lay CASH DEPOSIT-BBNA/NA/22292/294/11305130515/5/112:2:0057 §0000.00
| |
5052015 LyTo CharCASges/H DEPNEFTOSI/IT- 50000,00 127536.66 v1 ||
| 308-0151 . ‘
incl of
‘
5.62 127531.04| 237|
78031.04| | 237
ST @3. ;
_15-15-005-5-22015015 |: IrNNB/NEschoFT. Johaktivedanta/fo
of
49500,00 ‘ 78025.42|| 237
@3. ges NET I Obakcivedanta/na
ToST Char
pd
5.62
|.23-23-005-5-22015015 28525.42| | 237|
tionalNEFs T
NB/ 49500,00
soops.a var |
basis Icom PUR/UKBA/LONDON/DO2905N/215/15/090501:2:3026 8500.00 ‘
sisas.a 37 |
10.05.2015 ECOM PUR/UKBA/LON 8500.00 srosaal| 400.”|
|bacs.o62015|| 1731.00
aan
Int.Pd:01-04-201t5o 30-06- 290,00 10084.42| 237
|
30-06-2015 201
| RANSACTION TOTAL 127661.24| _120478.0 |
10084.42
L CLOSING BALANCE *
this statement of Account, it will be taken that
the bank immediately of any discrepancy found by him/he: r in
ry
Unless the constituent notifiescorre
i n clu des not onl y the cred it bal a nce and / or over draft lim i t , but al s o f u nds whi
balac h are
nce. unde
For any aring. It
r clfuerther
ayed
cldesosinthgebalamouancentasmarkshowedn/dias lsiepln, if any. Hence the closing balance displayed may not be the effective avai bl e
ct.
l a
.
he/she has found the account
f
The
excl u
clarifications, please contact the Branch. isclose/revalidate of your iConnect pas:
to part w ith/dthat Axis Bank shall not be Hable for any losses arising sord,login id and
as a policy, eAxis Bank does not askld you
login id, password and debit card number to anyone. Please co-operate by forwarding alI such
like to reiterategh that,
We would numb emai ls OR phon call Purth er,we wou like to reitera te
debit card er throu
from you sharing/disclosing of your
suspicious/spam emails, if received by you, to customer.service@axisba
nk.com
\2
y AXIS BANK
“MAHESH CHANDRA PATTANAYAK Statement Generated By :
,
: .
Joint Holder :- -
ISKCON SANKIRTAN BLDG PO SRIDHAM MAYAPUR
: Cust omer ITYa
.WEST BENGAL
PS NABADWI DIST NADIA
: Scheme Currency ‘INR :SB-P RIOR B
TAI313 4
. Statement of Account No | the period (From : 01-07-2015 To: 31-12-2015)
Particulars Debit | Credit Balance mer
Tranv Date | Chq No.
! t5o 26-09-
LANCEt.Pd:01-07-201 .1008
4.42 ||
| -2015 97.00| __- 10181.42| 237
26-09
50.09-2015|
2
lav CASH 20000.00| “sori 237
{so00-2013 BY CASH : 5000.00 | sista 237
08-10-2015 BRN-PYMT-CAR a 3858.47] | ssa 400
26-12-2015 “309.00 siesnss 237 |
£4i-&© ,_ 339516,00| /_srasas| 237
[tb
30-12-2015 a
= 3859.47 364922,00
[
| RANSACTIONTOTAL
|cosine BALANCE _ : y7114695
y!
ment of Account, itwill be taken that
”
ess t h e const i t uent noti f i e s the bank i m med i a tel y of any di s crepa ncy found by hi m /her i n thi s state
Unl overd raft li m i t , go funds
buttivealavai earinerg. It
h areForundeanyr clfurth
whiacnce,
as show
he/she has found the account correct, . -~
The cl o si n g bal a nce n/di s pl a yed i n cl u des not onl y the credi t bal ance ‘a nd /
mayor not be the effec l a bl e bal
excl u des the amou nt mark en, ifch.any. Hence the closing balance displayed
edct theas liBran
clariticatio ns, pleas e conta
that, as a pol i c y, Axi s Bank does not ask you to part wi t h/di scl o se/re
:
vel i d ate of
notyourbe liiCaonne
bl e for passolord,sseslogiarinsiidngand
ct any
Wedebiwoul
t card d l i
numbk e to er rei t
throuerate
gh emai l s OR phon e, calpasswFurordtheandwer,debiwoult card to reierterate
d likenumb to Axi s Bank shal
thatne. Please co-operate by forwarding al such
anyo
from you sharing/discl o sin g of your l o gi n i d
suspicious/spam emails, if received by you, to custo
REGISTERED OFFI CE - AXIS BAN K LTD , TRIS
mer.service@axisbank.com
HUL , O pp. Sama rthes war Temp le, Near Law Garden, Eli sbridge, Ahmedabad.
380006. This is a system generated output and requires no signature.
Legends :
{CONN - Transaction trough Internet Banking
ing
VMT-ICON - Visa Money Transfer through Internet Bank
AUTOSWEEP - Transfer to linked fixed deposit
REV SWEEP - Interest on Linked fixed Deposit
Account
SWEEP TRF - Transfer from Linked Fixed Deposit /
VMT_ - Visa Money Transfer through ATM
CWDR - Cash Withdrawal through ATM
;
at pumps/railway ticket purchase or hotel tips
PUR - POS purchase
TIp/SCG - Surcharge on usage of debit card
e of card internationally
RATE.DIFF - Difference in rates on usag
CLG - Cheque Clearing Transaction -
.
EDC - Credit transaction through EDC Machine Bank
SETU - Seamless electronic fund transfer through AXIS
.
Int.pd - Interest paid to customer
Int.Coll - Interest collected from the customer
\24
AXIS BANK
SN
| y
Statement Generated By :~
a
MATIESH CHANDRA PATTANAYAK
}
im
ar e n
*
YAPUR ©
Cust o mer D
-
ISKCON SANKIRTAN BLDG PO SRIDHAM MA
Joint Holder
.WEST BENGAL
PS NABADWI DIST NADIA
Scheme :SB-PRIORITY BA Currency INR
. ;
741313 . or the period (From : 01-01-2016 To: 13-12-
2016)
- Statement of Account No Balance
Br
ssvan9pso 9| 223371||
Particulars
s.04-a0n24-201016||
OPENING BALANCE
FeL arena
e ee
‘Jnt.Pd:27-12-2015 te 31-03-
64927.95| 237
23-05-2016 | DELHV230516/16:08
| ECOM PUR/MAKEMYTRIP IN/NEW
14656.00
PU R/CCAvenue.con/Mumbai/2206 16/0501 46615.94| 237
231
22-06-2016
22-06-2016 ECR COAvenue.com/Mumbai/220616/05:55_|_3636.0}
la 062016| PUR/CCA venue.co“Im/nt,MPumbd:01-ai/024-206201616/to06:25-2306-
| lecom
5656.01| 759.00|_|| asso.al| v2371 ||
43718.93|
ECOM
25-06-2016
v7.62016| |[| CARBarRNNE-CLGBYTRUCASCHOSTH SELPAIFD TO INDIA TRIBAL || 7392000| 12 638.93| 2130237|)| blTMobe*
50000.00 77638.93| _|
| 66583.25| 237
09-08- PUR/CCM A venue.cor/Mj umbai/a
ECO 090816/05:16 6055.68
47322.25| | 237|:
“nt. Pd:26-06-2016 to 30-09-
237
|
67322.25)
56-00-2016
|[PoA M an c TRA NS FER 20000.00 |
loc 10-20 A B
LOUsmNGRA/KOYELKACLUTTA/L44:121016/14:12 25,00 25.00 47297.25| 237237| you's
47322.25| vr
bia 10-201 «
{5-10-2016 . P | fr
97323.65 won
10-016!
| SERVIC/MUMBAI/261016/08:58
POS/DREAMFOLKS »s00l|
| e001 40
25.00|
97297398.23.665|5 21237
100000,07 197323.72| 004
26-10-2016
16/08:58
03-11-20! A
26-10-2016
47323.72| 1302 |.
BRN-CLG-CHQ PAID TO ISKCON
558085.70
‘TRANSACTION TOTAL
l l be t a ken that
CLOSING BALANCE
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Electoral’ Registration’O fficer
77-Nabadwip
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Assembly Constituency. .
frrdion Cay ;
as- aay
‘Districts Nadia CRA: ana
‘Date: 1H 72006 efter: 95 SA UGGE
’
age ee
AK
AWAY
PAT tee
Bie be
*
Me
aes
eet
Fo)a’
on 4G ni AB% ws
hile in Seoul, South Korea,
ps
ent 10 years living there, ltip
haraja was covering mu le
Lf al actions by the brazilian.
Oo
te devotees from Mayapur, doing
: legal collections. One otthen eee
e 'No
favotee girl sregnantBPate
Sober rne action from S, ian
tae
é
ie eryone should also be | nformed
| sf his massive theft of millions
and properties also. Thisjis
additional glaring disqualification.
May we STOP enabling these
_Iposers and treating as if they are
“jpg big spiritual celebrities.
These career criminals apparently
li’ have one thing in common- thetr
crimes aqainsthumanity are NOT
ae GAH
iY. 2006
port to the CPO
with regards to
the complaints
made against Nar
u Gopal das. :
lestigation conducted by
Ramadevi das) and Manas
hédra Balaram das and Bhaktajan : Ganga dasi with assistance
a Priya das for translation, from : '
- :
4ru Gopal das, 33 yea
rs Old, disciple of JPS
a a
. CEO of
Seeaareara
ayapur and guesth
ouse divisionsl
rel lo 15 years old,
daughter of “the fath
er" and “the mother”,
Shihan Mayapur, disciples of JPS, res
called "the gil’ throug idents ot
hout the report tor the
sake of! Confidentiality
ak layara Priya das, discip
le of JPS, Samadn in-char
Ula das. disciple of ge. MAC member
Bhakti Cart Maharaja Conch guest house
SA cara) Niet
das. cisciple af in-charge
GPS. general ma
— OPUON CUM security in the
nager ol Mayap
ur. MAC Men wer
Conch building for 6 years
?4 hour cleaning sup ~ Worker 4
erviso r in Conch puildin
g for 9 years ~ Worke
BCePtON Cum sec
urity in the Con r 2 ~~
ch building for
. 12 years - Worke
© will not app r 3
ear in the report
to be given to
fidentiality of the girl the Mayapur dire
ctors for the siatl
and the wit nesses. ye
te 15th of Februa
ry 2006 | received
a phone cali from
9 Call Jayapataka Bhakt i Purusottama
Swarni about a pen Swami asking 4,z
ding CPT case. Jay
apataka Swami info
i
ad been several
complaints about rmed Me taps
alleged associati
g girl He told me on between Naru
Bhaktajana Priya Gopal das anc
(Samadhi in-charge. if
MAC inemher) hac
he detais | a
{way Priva
had heard the
story from one
brahmacar:, Balai das ( Con
ge l and referred ch guest house 1m
me to hen ate
r felling What he ‘i
san the Conch knew. Bajar had
Guest house her heard it from 3
e fa Graham Ma of the
yapur, The worke "
Sry as Boaktaya rs told us bas
ng Pye told, tho SIG clby Urea
ugh Bhaktajana
Priya was more
SPeciNc about dat
es
ie “slory Nad first been
reported 10 Bhakt: Pur
usottania Swamiin the
atthe tne. he did
not underst beginning at Janusry
i : and the girl was a mmor,
Litto the CPT. He the Theret ore , at the time he Cichey|
n lett Mayapur for ene omy
of dra Caru (Life memb month. On returning,
ership director, MA Bhaktajana Paya ane.
the minor status C merryber) we nt to him ayain °
of the gitl involved. After anid informed Hien
that he spoke to ut :
apataka Swami told Jayapataka Swamy
us he had called Nar , and then tolet as
Nat was happ u Gopal to his office. He per :
ening. He sai
d Naru Gopa
sonally asked hirn
l told him nothi
Ppy in his brahm ng had happ
acari life. Naru Go ened and tha
t he was
pal den ied Jayapataka Sw _
arni had Spoken
to him,
|. Novemnber-Dacem -
ber time, 3 worke
las that Naru Go
rs
in the Conch Duldin
pal had been lak g had been compla
ing keys for the fOO ining ty .
ght in the rooms MS IN the guestho 7
. He mostly cho
se FOOMS int the use and slaying
far end of the bud aa n
gin that can't be ding behind the
seen from the Lot terra ales
us butlding The
irk Had been seen going y had also been
upstairs on the sam noticing that one
e nights and coming do YOu
Vdre nol seen togeth wn sr the MOFUNgS, Tha
er outside of a roo y,
ilar tines and we m bul were seen in
the building on sev
eral OCCASIONS UI
!
ach other, Bala: had not
re Seen
leavin
g with
mclulely because
:
reportect
rnule
s ol
it
e
he didi nol take the
allegano ns SeNOUSlyY He
was alraic hat be
cause hay,
129
Wows a Grp person anc his supertor
tere vould pe trouble, However form
Meena o!
Ott Ae sto hac watching and NOb
Cy Paogs
1 beqipg of January the workers
were feally complaming, saying that
as Naru Gop!
WEEN) saffron he was supposed to be a sadhu
. And why was Balar trying lo covert ape’
Of thuerr sacl af something wasn
't done ther he woul d lock them i the room himse
“il Papoened He said he Nad heard abou lf inext
t such Hung s happening a Iskcon in his woe
etic fay PRACT HOWweVer now he wires
os AERA Paresagh med was ven, Hsu ect
ie
BPP UE Eats. tb about
830-9. UU PR Nare Gopal took a
key for one of he rgons cee:
Pity Tbe Crhh wasnt ay through the
recepbor and came JoOwn, wa
the receplion al 1O.CU aa bi
ema Meng Twolce ree Gays later Baler fold this
iO Vanesvar Krsna das, ins Close frien
HeaSsistant to Bhaktaana Priya
i Prabhupadas Samadhi, He
also lold Kesava the
haipale coniunander, who told Radnadyut: tistch
er ‘-Charge), Then Vanesvar told ta Bian
ae tea days later Bhaktajana Priya te:
(ald Bhakt Puru sottama Swamy bah Pucusothie ,
Withee weet away lor one mon
th,
hee
ct
Fue Oth of Jetuary the sam
e thing happened That night Naru Gopal calle
ing Und asked for R1000-- d the Gada
to be sent to ihe room in the
Conch Dudcing which he was
wing TE was brought to bun in the room
,
ee Sth Morning twas brought to the
alluebon of Sankarsan Nita: general
rand IQties( HOUSE Manager! and manager Par.
Bhaktasina Priya thal Naru Gopal
hac AQUI SRI ty
mthere, 7 hey
checked Naru Gopal’s own roam: it was
locked They asked Gauraban coo,
salle HieCharge) to go and check if the
girl was al home. He sent one woman
BRE Parents said she was lo find ull
Staying witha tnend. They disc
ussed going up and catching
Here wraid to" The gal came down bs
inty tie Conch building reception
at about 10 00 At
wt
ne TSE aad Naw. Gone (OOK anole:
key and went Up. He Cam
e to mangal atotihk to
ay Meo ccit the temple by the oth
ai courtyard door Bhaktayana Priya to
Hee oho Pun to chec re Sanheitver
k where Naru was Again they didn't do
apylfrng ty cater pire
AUjeU Nal teedng that norning bul came back
fo the Conch vun
g after it (ume was
( dled. bulit wis before 4.00 PM)
The girl chain’'t corne down tl
CUE! dehGr, 4.00 PM, and WAS Cote piri
y
“
ie Ot ine mynts that Naru Gopal was O6GU
PYINY AroomM one of the workers was Cu
WEts an (he verandahs at about 10.30 Phy and a a!
noticed that there was a chinic hh the
Has of (he rag Naru Gopal was in He louked through and
a Naru Gopat s lai He had ts saw the Gi Satting on or yey
ann argued her and was feeding her vieza. The work
“med that preza hact been ers
delivered to Nara Gopal by
Govinda' s restaurant, Later ther
(about mdiught) the worker went
back and logkeci again, He Saw
Td kessing, them ernbracing eace
,
Pact olag mepaartedch Hat one
day (posssbly as Decerdaer) he
saw
the gut Walising towed:
Valk i OulAG ot ne evening He
toliowart her and she went upstars
God leaenig on the verandah Ry the ATM ovact a.
ral Nar Gopal came trom the
wy OF (Me aghts as he end where he slays
went. He passed tne girl
by and carned on upst
Ped en Dut ts twas dark airs. The gil
Balat could nut see where
they want. Naru Gopal’s own
tocked from the outside room
Mihe TEIN Ot January
there were no further
stays im the Conch buld
uy show Sarmething had ing It seemed thal
New:
bewn noticed. He called
gne of the workers and
Sedly Sed Comrie in tne nigh asked Hire | ~
t when he was i the coum
i
He told the worker nol ty
tell
Ole
bad toc iyrn Fle rad “iGO Co Hee one of (ha
Me bad asked OF moawauicl be
ve tbroatened Him
? MAC members
and one
e che Giee ee e
at (he investigation 9 sett ab
eerie anonymou
s, told uy we saoulgDe
Me CMT
ask ar e da l
bye
an d. tO
aw
e They said we shou id pe
c us pig
ADE PEALE AP PEOac ne
hcations of this cas
ghihe possible polit ical mp Gopal removed fromvs position, up to and inct the whole
luding the
ere going on to have ccNaesrusors’ nal nes. They seemed to be sugges ting thaose side lie,
‘departure and his su y to get rid o { Naru Gopal. They did not specity wh MAC rene
is. part ofa conspirac the
u Gopal However, 0 ne ofbeing some bork
um pre ssi on the y we re tor Nar
told
‘pull gol the
this to ee wa s cited (by the dep art ment he ad who spoke out) as
aho st Naru Gopal.
tial nay be again
q
he ha d tol d he r if she ever stayed oulit!
occasion. the date Of w
h (he girl's fath er ne sai d
chet we Spake I tiaellynawit com e b ac k to Apart from one
use al Mgnt, The
r sever: slay ed out of the ho ughter's whoreabuns
hom e to
oe ghiighe would nav his da ug hte
ted tha l ck on their da
l came to ther souse to © ho
coplybrot give he IS S
Erni said thal nobody eve urahan and acoln wer alan Saw Ihe woman Gueorahi
an sent!
Ssgpyebee gh Ute! hoet thathoGause and spedk tu coe | xaerls
(3!
HQEsee APE atCh the ssed dh 1
gthay wilh (ends al owever, wher pre
horsell tald us she wo uld frequ en tly LO GIVE Go
ati SHE May Nave stayed wih danuary $h e was unabie oF unwilling
mA LiGN
ypal showd pe
gi t me nti oned the y thoug!t was strange that Naru G complaints about
Fy QAEOts uf th e sn’t making any
ul, because the gt rh wa ig A ye ue
\ ig atlentun to ther daughter D
p it. They | elt thal as ma
ru Gop
Na al had helpe dg them by (V
fyjthey cidin’s try to sto m ungra tef ul f ey de a fuss. However in the
final talk with Per
wahe father t would tsee if he nad kn ow n wh at tro u ble it wo uld cause { or ms daughter
anu i
vher, he adrnittehad vethaoul a slop lo it immediately.
ti Tuly he would lo talk toreIne becaaiat!l
iga tio n Bala: da roacl red me and asked rte d to
{ry Aiaer COUTSE gf the invest
aS Ap
e he ha d po
ways. perhaps becaus
ring” AWTSsuiptie ye:
t Naru Gopal was “tortu oll ama Swami and Da
Me
pag e 8) We spake to Bhakti Purus ing of the
e see interv iew on m the ru nn
|nat Naru Gopa l be susspendec Lat least fro
dabnu and racommended my esh ga lon wa s favshed. | They comp
lied with hy s and Bhadia (a
Bite touichengy ee e Ue
e
er (rete ny the meanun
giv e N es deol ie Slory. was plausite Out soundedu
thes to
s aed) uteplevilt, enhe sed he back prag soselul iy kept away fom Balaintim
d the Co
an
Har Gediga fat @aant idate fers 6
Say there wv ban
n’| want anybody ne k be wa s try ing ro
ab daegy bee dusk bee dicicau sons lor Ovid!
j
se ol then ba repaded Mi m. There were rea vill bad
se any provlems be r innoce ntly Or
bu t dl wo uld be dit fic ull to prove that trey were donepa© the s 1 ¢sharge of logking
ryitet
ne} ival last year in Kol kata . Na ru Go l wa
Hig We Rathayatra festMayapur to do service at tne festival, Mata was QO!
Watees who went fromests and she touk ine girl with her. They stayed a 2 DUNG 1 Lass
t stay |
ke care of the VIP gu d driver at ther cigposal. Sometimes the girl would jus
Pee Pn
her later 2
sue and, had a car an pack for
Other mes $ he would call for the ¢ ar to come
ot cuime be the festival. iwas Sump
mae bac k and too k a tax iio go shopping
sta yed
ia Another tneShe s of rup ees worth of new clothes.
Ne said she dae}
ck Wi hu nd red volecs |
ayhen the gi came ba viour belweer the gir ban d Naru Gopal. However, ler de
th
. Se aly SUIS {ITC IM S be ha tival site
\ is
ing around Nar Gopal atthe fes
Hat the qirt-aas often fhang
;
orviewéd Bhaktajana Priya. Bal ai das and the
three workers: then we spoke with. tne girl
twice each For both of hea’
jally Naru Gopal We interviewed Nar. Gopal and the girl
: Has acietbectire ie second milery ews We
spoke with the girl's father. Bhakul
‘itamea Swamr~ explained tous why the aie
galous nad not been reported ameneditely
aSsOc:auioni Wids
O Spake gall LO the workers
, going vith t hem to the room where the
whal tee,
pSad to Nave taken place and
checked to be sure t he workers could have seen Kolkata fo
with whom the girl had staye
t
Aporting We spoke with emma when the alleged associati on was
d in
said to have
ame
He ducina Ruthayatra last year, r Thewas r aske d her to Cheuk te
imeguhy The girl aleag with her lathe tjuaken fo agan beefly whe
wa beret
\32
mF
TAsnexure - \>
|
a
weit
|
if
Naru Gopal Das will be allowed to retain all | Naru Gopal Das is expected to repay money
profits from sellingland and land thatisin | to ISKCON according to the percentage of
‘his name whichis declared to date. the unsubstantiated amounts he received in
order to make up the seed money to purchase
the Main Road Property. :
to
“‘Adjuietion Summary:
ili‘Appears that Naru Gopal,along with others are involved in business for personal gain and
owe are not at all convinced that all the seed money is from his side, especiallythe Rs 1.5 Lac
which he claimsis from the sale of the Ancestral House, separate from the Ancestral Land. |
Naru Gopal has given misleading statements and that he has neglected to produce documents :
i DO “in. time, even after being requested a number oftimes, (non cooperative) as agreed by his
i council Nareshwara Das. It also appears that heis not alonein these dealings and !t would
: |-geem that thereis a core devotee group working together. As when he was a brahmacari, he
vas not eligible to purchase prime land and at such reasonable rates, from ISKCON, We
tnd many Mayapur resident devotees stating that he has very close relations with business
nded devotees. ~
‘Mayapur has genuinely offered temple devotees to purchaseland, so that they may have
some security, but we find thisis being misused for profiteeri ng at the expense of the other
jevotees, As CEO there is a conflict ofinterest and it is giving a bad name to ISKCON and
Mayapur Management, both within the Temple, with the other Maths in Mayapur and with
( We. encourage that the GBC Comm members and the Mayapur Directors be present in
i'Mayapur during the execution of whatever decision the GBC Comm makes regarding Naru
Gopal and to help the local management with the final transition once the decision becomes
Shree Jeeva Das Pancaratna Das
’
kshmi hari Das
n, Oct 10, 2016 at 11:29 AM
laxmihari das statement about Mayapur
hpambo.net
se accept my humble obeissances. All glories to Srila Prabhupada
- Ewanted to report a couple of incidents. Lam copying the Executive Here in
~ Committee of the GBC and sending to MEB for protection purposes.
-Mayapiir devolces are scared to speak.
Mos ofthe community and brahmacaris are dissatisfiedused with the present
ment, They also feel cheated as they were they to overthrow the
agement under the promise that all will get better. But actually they
ecame worst,
is are scared to speak because they feel that they will get kicked out
| Ise case will be made against them, and the grihasta devotee do not
y Loose their service and therefore their maintenance.
neaking under the assumption that | witl be protected.
‘e BBT meeting, to explain to the devotees why they should not
inthe BRT matters, in the last week of September with Bhakti Charu
i Nareswar prabhu, Dayaram Prabhu and others a:
rupees
it attacked Ghanasyam prabhu a few months ago) bet his crores
side | am
toperty that he can run the BBT printing press successfully, On the
lamazed how devotees like him come to ISKCO N poor and then
he BBT meeting | witnessed personally Bhakti taPuruso ttama Swami
+6 some local devotees, brahmacaris and grihas that are his
that the BBT printing press should stay in Mayapur and that
should be in charge, Although he mentioned that he was
to follaw the management he (maharaja) disagreed, the devotee were
iid vowed to keep the printing press in Mayapur.
6 criticized Dayaram Prabhu that he took the Kolkata temp le from
he is not allowing Bengalis to serve there so we canno t let him take
ing press and we will fight. Also that as Dayar am prabh u is not from
pur.
', he is not a Bengali he cannot do anything, good for Maya
ther incident, because | am very verbal. | wrote a coup le of letters asking
g
anagement (o improve certain things. | was a little critical.toldLammelookin
thal Wy
for ¥ervice in Mayapur. When | asked fora service, Jagatartiba
‘wot eeiticize the manageme nt low you will get service and how can you live
He was proclaiming as the one cleaning the Mayapur.
approached Sankarshan Nitai prabhu appe aling, as he is the MAC
or the DRD (Devotee Resource Department).notHe told me that
ice in
you are (myself) anti management you would get any serv
do not want to see any disturbing devotees here. Why you came
“who told you to come you should serve in your Guru zone. Due
cing neglected and not offered service in the last year.
cy in Mayapur now is to only engage devotees that support the
agement, Jagatartiha told me that we are the ones who are serving
m the beginning and we will not allow the disturbing cements to
act OSS Mayapur, For cxampiell in BBT. with
ankarshan Nitai, Saci Kumar , Madhava Hari and Madhava
stabhus are extreme supporters of Bhakti Purusottama Swami.
ées like Premanjana and Nitai Padakamala prabhus are followers
vatees listed above who follow Maharaja. Hari Lila and Subhekshana
Prabl igeneral support this present management novement. Ramanipati
prabhu 6 ttyl g to stay afloat and Tara prabhu tocuses on the grihasta area and
the school! staying aloof of the rest. The management is not the management
that wil b able to bring Mayapur to Srila Prabhupda’s vision.
"
nore information please feel free ta contact me.
vill be probably used against me to water down my above
u should know that when| came to Mayapur 3 years ago | was
‘on facebook with a girl which | did not know she was14 years old. |
red and trying to get married, when the mother asked me to stopped
age ofthe girl | stopped immediately. Therefore | want you to
s they are trying to pata case on me, Hansarupa pr abhu afler
~s
(35°
Gmall-REGARDING NATIONAL MARBLE Annexur6. 2. [
Jjivan das hii
NATIONAL MARBLE
f
inda bas Fri. Nov 4, 2016 at 4:06 PM
My Humble Obeisances|
‘Srila Prabhupada |
a
We eck the attached folder.
?servant,
ch
\
01.jpg
4181K “
02.Jpg
1148K
hpsc297.TIF
5496K
\%
i : ae Dn APARNA A OdbAdTIAIGRCIMI= TABPAEBdDAA7 1d29
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FIN NO, 086904032
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Nrsimhananda dasa
‘Please check and let me know
Add to corelos
Oinbax, |
“Nrsimhahanda dasa . Oct 3
\O\
SPow dations
rvlew af 20 years Bhakti Purusottam Swami oven iii Jagjivan dasa
ferviewer (Jagjivan dasa)
eerviewed | a
inything in brackets is explanation tobetter understand
aning of what ls said, as it is a tr‘anstation from Oryan.
an does not speak it. The translator was not fluent
u'contact with the boy in South India who had sex with
ia? What is his name?
tS
< Was’ a new bhakta training program, Kesava (BCS
he told me all the
ve emee do not do bad. So p 5 with him
Orissa) he had a good relation with maharaja
in good relation | 2 po
management wasin not
closed group. I had aso ' oe
Id this to us ent I "°y a
If] say this to Mayapur managem
Jagatartiha was ESCO
nd put in pieces in Ganga.
charge
tell that he (maharaja) has a reLATION wih
6t Know maybe there... all people with mah araja, 0
they have some kind of relationship is there. If more
re relationship will be there.
s having more facility he is have more relation?
cording?
uld record?
ho problem | do not want to stay (in Mayapur)
arch and find the +o. brother.
As at Siliguri. I ask Id he is in South
rks inCol India. Father got retired and dep, osite d 3. 4
Then his power increased after that
hat he is notin use. He is at South India.
Ws ate ! n ¢
A: Why Hot do for GM?
S means?
ate
Onl will ‘sec tomorrow. Flow is your name [i name) i
ngali?
il
Viaheschandra Pattnayak
What is diskha brahameari name?
‘not know
do not know brahmacari name?
aa ae
‘gannyasa?
eo
1 i a
“A: 1972 - no sannyasa for 30 years
LENS
Q tow the name came Purusottama Maharaja?
cal J88 office they will tell clear
have nothing to do (JSS). Why people tell Bhakti Pursottama
ni? Lam asking you are coming lo me just become
you serve maharaja please explain him as you are his
vities)
y he is doing this mistake (homosexual acti
in
not did with me, sometime do lovely wa. |joiutn
verything was there, dayaram prabhu knows (abo one
AK" omosexual activities) there is a report. | came
ld report is there in the department central
Ke ig the report with whom happened? Who told? Unless:
a
w is It known?
t
cane
time you told me that with whom he do more he gives
ore, What is the meaning of thal? im mores he has
as
e S A *
Wa n d to l d a u th o ri ty.
ne devotece he told he pas seen,
‘came to know o en wany evlid ard
t know » | have he t be fo re ?
e a
in Sreoulthatioinndsihai?p?HeWP o left what is his name?
e t o n e y
dhe has \ 3
h research?
PETITES ETS oe
f o r p u r i . W h a t is
Avl akse ha
t o m a h a ra j
Q | usaeedytrosgii| tveno|t lbalcakck spot ing the moon?»a e v e r y y e a Wr h
i
o
h is
i s
h
n
o
o
u
t
s
t
e
a
,
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e
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h a s
,
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n s) a ilfotth o
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d u a
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e i t
w i e is l h
d e o l e
h f
a i
l f o l d m a n
v a i r . m a n a g e r,
o
o~at “Qtinveeesh@aranlaophtahsave this cualy. Best pr
a l o
a
t f g o d q u a l i t ie s .e~ abceh s
e t
r p ,r
m e aacnh a eg e r , s p o t in g
—| a
a
:. an he become
y what ishis
s gurl n
(h o mo s e x ua {action \?
ti m e s ( ho m o s e x ua l
:f
re
ru i t
Sfe it w
w i l l g
a
o
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e
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i
cm
p e o p le i .
u
e
g
c o m ‘
Afe
l
ad)
wi l
a nd seeing it is b
g
| Hi let maharae pe cor ect
t e l i n t hi s , t
e r
d u
. t h
g it
y al
is it 8 9 ° A? (Questionin
;. ate od it can hap ens anything can hap en
tivitiess))
oeo e th in ks
Pe
\Ae
\) | yy you do not tell maharaja this type of thing going on
1e'please correct yourself. :
| tell?
waa
are servant if you not tell who will tell?
\Ow (this.)
iya man you could tell in Oriya
i
am not close, close people they will not tell.
BE 22001 tell?
‘maharaja knows I was with him why they are telling on
y could see and tell my name
$1 did. I told directly that you think has
it Any proof you have then tell. This | am telling you | am
élling anybody.
have relation so I am asking
at is necessary?
at he told? Why your name is coming on poster case?
name did not came, they are doubting i could
tO put but he will not put
y are telling TTT must told anybody
telling what is matter, evidence is required(poster case)
spar?
F
Sy are telling put poster. What is evidence?
ttitude he do to general devotee is good when anyone
th him he could know him. He is selfish if you could do
your work you are working for 20 years some time if is
to maharaja, you are not that nature (gay) both should
mature. You tell maharaja you are big maharaja, from
‘it leaks out our name will be bad.
telling last time maharaja finish
(ts ailisten I mahara
done by more, «
MRja did not call me
ICo or
y merey of GM (JPS). See the previous life, there was
nothing. Spiritual life was revealed by guru one thing maharaja
(BPS),told that one should give upadesh to guru. Have you seen
this in satra is it vaisnava philosophy?
bo,
Q: Itis'good point, you tell you are telling this | am your servant
‘Tam telling you please be correct yourself
ee
ee
correcta oe emer
coladwip is wanted criminal, Madhava Gauranga wife is
use, maharaja (BPS) has homosexual tendency.
isiway it will look Alok did not write but Alok wrote poster,
naharaja his side, there were other team also they did this
naharaja on their side...the paper was posted it will go,
hérelwas an ESCO department they use to get all information on
ne'doing...they thought it will influence the ESCO
t{ment...Gauranga Simha name was there, they put many
sin different place in some manager house also il was
! out the servant took the poster it was sent by me on whats
6 maharaja ere) Alok called and told ma haraja seetess
future can ‘you stay in management, maharaja tel I am
to Mayapur, The mind of maharaja got bad he did around
eetings, every day 2 to 3 meetings some came some go
ere was ESCO department | had friendship with them...we use
yniove, .,Syamarupa and Brihat Kirtan, a: informing
‘4 depar trent, As Oriyahe is supporting the new
(lagjivan) who has come, they thought | give report as
, | have heard this from ESCO departmentthat
aifiiénds'only,
n Siarintalkformibutng careful
t o ESCOly | peopl e, I told no raeare my
have nino problemin meeting
| asked from one man in ESCO department what he is
ankarshan Prabhu?
\5o
arshan Nitai Prabhuis a friend of maharaja, what you
g whom to believe here
e enemies, they will talk nicely and kill you.
n prabhu told everybody and anybody who talks with
_that he is ESCO department. He worksin ESCO
i gnt but to save him he blames others, Some devotee of
n , ent went and tell maharaja.
|beis that you are Oriya boy, you “i ne do (wrong
there is smoke
Pai neece
a nraeeea
do not have that relationship
'S Swill correct me and tell you are doing wrong things, my
fe will complain to my guru I will take as a pleasure
ill never do (complaint to guru)
eady I am in the doubt. They are complaining on me if |
y will blame me more,
do not know Mayapur Management, I joined in 1996
hataja name was declared ritvik (follower of system) mahara
ja
seid, Come and sit idle.
davapur maharaja was told he was ritvik. In mac meeting
‘what Adri and Madhu telling we should not think about
it? ven we do not do. Think about this. In the meeting GM
hd Dayaram were not there. Gauranga Prema swami and
were there in the meeting they took decision that mahara
ja
‘supporter.
hot know
: \¢ bopdy listen to maharaja in the meeting, only he had to
ne O. meeting and leave the meeting. He was call for the
meelingiand being questioned. Tell sushant to
pul the ac on
Aly diethe ac on. From that day | know how is the Mayapur
5 1
a
manayeinent . They can pout good people in bad position
|
A
A: Al hat time I used to take care of maharaja. Nobody used to
ng and'see maharaja. I take care ofthe deity. He only
sit and
coe
aram came and see the situation he was at that time he
mac meeting, dayaram did not have good relation
/ a (BPS). GM (JPS) came and sit in the mac meeting
your guru parampara. My GM (JPS. speaking about
did ritvik initiation he told my health is bad so
behalf of me
3M (J: 8) say if maharaja (BPS) is ritvik he could stay with
madhu pandit he could not take initiation from me. He could not
© me. dayaram also told these things
(JPS) said to Bhakti Purustotama Swami?
aja.told see what they are doing? IN half an hour GM
's0mething took a situation and this happen in
} at happened
4 ' ' .
t yo.
‘ io
100:
one
people come for bjana, kirtan and lecture.
ajdnigel and Jananivas prabhus will come for lecture, You
abe
ior devotee can come and tell on GM. This is to bring faith on
your relat jdnship with maharaja (when you come to JSS). Can
mataji spe
atido. you want to print?
i}
eee
SOS ae
you are ny father, whatever you do I have no probem |
‘like to stay in Mayapur
Capeey
¢
crt | Ct wats!
Tacs + Privacy
Lagi account activily 48 minutes ago
Qeieils
=
woe ii
tweetmg nm
nes fore
ESE a ge ee
8
a ne
i ee ee
\S4
oo
Al
|
a: sh 20 you for calling
rabhu i was just like, i want to tell you somethings, i should saw in BPS ofifice before
ARM And Prabhu, before we go any further if you like i can call you back, so that this ts not
t ‘oming on your phone by your expense, i dont want you to have an expense, i can just call you
ht back if thats better for you
i Alright i'll just call you right back, Hare Krishna
Ws
;
Hf '
ci . ne ed wins bees SSN MMe a tS A RR a a “J :
| FOND CONVERSATION |
HF ey
thats alright alright, so Prabhu just tell me what you want to tell me its nol, you
dont
Maharaj since from last, from almost my childhood, Ir!
haraj and his secretary So few years ago i went to, four, four years upoiwent to the
nal'was going to spea araj, mistake ‘opened the door and i sow fill.
Maraj in that condition there, i was like shocked
“ithat was homasex? they were naked or
btveah, yeah, they were naked both of them were naked
and after that after this incident after few 2 oe as the secretary
Kt Purusotam Maharaj, before this he was not $ y, after ms he waspponne
7 ud 7
said you can, i used to do seva in Mayapur TV so Maharaj said we Meee some. nnn?
ame do some ?2????in our office. So, So Snan Yatra,it was Snan Yathra i was doing some | -
5) tion or Mahara) an | should take care of Maharaj's web _ face Pook etc. 50 eve
okay they could not see you, so you opened the
door you saw them but they did not sec
[5
‘i
vei ay both was actually very engaged also you know so they were in, they were nol like,
vidiant notice me, i also opened the door so gently..... i was shocked so i didnt open and
| Vey Opened gently the door
HT
of you that you could tell us this, this information
eight Prabhu, well just as im very proud
Will not use your name itis very confidential
te his secretary he said that you should leave all your friends you
shdults leave | you fully surrender to us, you should listen to me and Mahara)
Wek ra
wh ataver. we say should be agreed and then we can be good with you ...... .
ty i
a
Poe pe beet
nd at that tume yor ; were engaged in what work that besides the translation » just the
islation?? ore
Bi used to do full time seva in Maya pur TV, then
BP told me | should take care of lus
lly 2 2PP P2222?2 then thought
should take care of his translation ........ actua
pean ene
nN p actually i'was engaged with his daughter we had physical relationship. andshenow we
and me
; roke up, we bath broke up, we both are under 18 attua lly we both are minors,
\5&
ths this, ened. So you knondw _ ” 1i
i s happened like from Gaur Purnima, andbecafastusesixitsmon
e of them her father os mal
7 tually ilett Mayapur becaussayin g if you come to Mayapur we will do this to you
A 8 threatening me like that telling me you cannot come to Mayapur, so actually | tefl |
i Hh cdlesnere like this, he was
:
: Hd so how did he find oul about your relationship with his daughter ?
t and told it to her
VP ah because after the break up she was like angry with me and she wen
. it
Ie,
me .... if she, weshou rs you know if you want to
both are minoequa a
like threatening
very sd-he wasot take oie
| purists cann the punishment alone, she ld also be lly punphed
HR is 17? how old are you?
ditight so you 17? she
a ; io
| ah We both are 17 i will be 18 next month
mately how long agoimately i was few years
was this incident i ber
ba
Hit only that when aproxi
said? what month approx ? do you remem the MONTH? ke Cany
agoe-four years you
‘ aggn summer season winter season?
it
owas summer season
- summer okay alright - and this is in
Maharajs room
, “yeah this is in Maharajs room Sankirtan building
-
i Okay, and
i
i, ican send you my email id also Prabhu if you
want to contact me anytime you can
Yes yes, you Can sms
to this number this is
my
Okay, your email id also ..... if yOu
are not in India because we can
an a contact through envail
“y
RY HES correct, thats a good idea, very good idea
- alright Prabh
me spelled correctly for my information a. rightuis - that
and just so i have your
correct?
actually im oo, because
of that im not going to Mayapur also because of ns
oy
O'no thats correct, but we have
to find out, and he, you are both
minors, its very
étesting, yal since you are both minors,
both should be equally punished
alright - and who approached
- did you apporach her ar
did she approach you?
Vers he approached me, actually we both were friends and after that we
ak
BONE IMO A fe
—£D-
ip
en
wa
ILO
Kay so you were both friends so how long did yo know the daughter
e both know each other more than a year 7 an
“more than a year - and you met her here?
int
Okay, alright Prabhu
Kan-email you the details
¢an email me the details
and you dont worr y Im her
e, Ghanashyam is hore we Can
Ou,1, dontt worry.
a bout this prabhu'
llim going to talk now to my
other coun ter part investigator
sothat we can decide
eds and then we will kee how
p you in touc h very cle
arly alright
thank you
\62
4/7/23, 11:57 AM bea IMG-20221205-WA0054
jpg
Posts Q
: " WHS IEE LIke Stile? ul lat [Lis
good to get the info out there.
‘21h Like Reply 10
) m ¢good friends with a Bengali
| devotee who was also in Gurukula
in, the late 70s and early 80s. He
4hemethat
haktipurusottama Swami's
Ive nt wasasked by the
atnftals The servant did this a
number of times and
Cor sequently had to leave, when
ened My friend also went
jose it, and was forced out
otter rumors about him having
| Sexwith men, | have no reason
not t believe this devotee. He
told me he just sent in an official
rept |st
Rules
Write a
ANSEL UE SUISSE
NOP eID PEARSE EUR ( £2
Ww
. al
(0)
ilian San Miguel
yjama Rama during my time
Mayapur 1987 to 1995,
re was a rumor of the |
; ever discuss or confronted |
I o the swami,,, than there was
i TM so the rumor of his servant
after wards,,, if you look at
4 | Mayapur History,, you will see
' iefollowing... was Nitai
\ bb;
“many GBC
’ But vice chairman Revati
|) Raman das Manipulated and
Bribed' so many GBC
‘members with Costly gifts
and Free Air tickets around
“world and got Guruship.
19h like Reply ae)
Sanaka Rsi
Subham Venkat | just got
confirmation that BPS has
not been authorized to
initiate by the GBCs. The
die matter is still under
|) discussion,
ign Like Reply s&
Rules
ote Comment
lacebuuk 762 joy
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ame
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He volun
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intends ) leave no stone
| d that he is ready “to go to the
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he was giving the message "wh
23 allisi :
possible.
Sc ay him that things go so slow
in this case some witnesses
Nstabé bkenced shihem und
ih
i
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be well thought out and
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" Recently/éllegations of sexual abuse of
| children and young men perpetrated by
~ BhaktiPurdshottam Swami (BPS) have
| re-surfaced, these allegations have been
around: for.many years. He was also
/ accused of participating in the theft of
several ri Hion dollars from the ISKQ@ =p
project injffabibpur o
16%
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https: Himall. google, capilallulO/Minbox/Ktbx wHPvz)nLvl mnFINXzCGnxvHNKGaqZL
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rom: Mayapuri Comm.nty a
r
e nt: 09 February 2023 16:5
adrinarayan Swami
mga
ame mieey eeeSa
epee eceereoameclieretinee
Tapana Misra Dasa
wag
that the anony
| Subject: The Mayapur co-directors assured the devotees istha
luestions they submitted would be addressed in the 2nd gosti. This
strongly
ue in the first Mayapur Abuse istagoshti (17/1 2/22), Sridevi Dasiwere
rh ‘expressed to the Mayapur co-directors that many devo tees experiencing a
|| Grisis of faith in their leadership. She urged the Co-directors to restore
the . os .
t way.
nee devotee's faith by addressing the disturbing issues in a transparen
| ~The Mayapur co-directors assured the devotees that the anonymous questions |
Hi they
en.
‘submitted would be addressed in the 2nd isthagosti. This didn't happ
otional
ged psychological edandSriemRad
to Sri Radhe's extOenscloivesedandtheprogirllons Gu rukula and issu he a
a of children, the CPof that ban, and with the support of Mayapur ot
Mae ko ape
ban. In violation
s, she openedeano Will oy
ther girls schoolandinothMaersyapplur.ayed ons
director, Subeksana Da
ation into the rol Subeksana Das
be a CPO investig
SS
ed child
“the process of violating the CPO ruling and supporting a confirm
in ppening another school in Mayapur?
2) yadhava Gauranga is com piicit in child abuse for failing to repon BVP’s
ail his
minal sexual abuse of a minor. After he was removed from | |
© managerial and his family (Sri Radhe) have been receiving 1.5 | NE
| ut es,in Mid 2021, he j
i monthly from ISKCON Mayapur (1 lakh from Gurukula + 50 thousand from 4
dding nothing.
{iG manager(s) pushed for this rd MG is still
arrangement? We have heating him and
ing this money even after the latest CPO report implica
iHe in the sexual abuse of a minor:
firmedmothat even as late as December 2022 MG and SR i
ndum: |t has been 1.5conlakh nthly.
are stil receiving this
mi, who
eré-is a highly influential MEB member, Bhakti Purusottama Swa
—
ist_allegations of child abuse leveled against him. Will ISKCON Mayapur
PO to conduct a thorough investigation?
l
“Naru Gopal Das has been investigated for child abuse and financia
“Addendum:
‘iBothinvestigationwhis wer e not thoroughly dealt with. Considering Naru Gopal’s
‘dubious history, ch Mayapur leaders decided to promote him to the
gladesh? Will
iaftuantial position he currentl y holds in ISKCON india andgatBan
ions against Naru
: he GBC arrange a thorough investigatio‘ n into these alle
pal?
tely.
We request the GBC to9)look into the above matters immedia
7 t
Text PAMHO:3368660
bey
‘ual sexual abuse by Bhakti Purushotama S ( see docs attached)
‘i message .
"Bhima Da Thu, May 11, 2023 at 5:39 AM
| Reply-To:
4
, Hrdaya Caitanya
eksana Dasa , Sleade ship esponsibility
tevic
Sleaership nisvondus t@aginaid Com>
nya Swami Bhakti Gauravani Goswami wae Toa
; , Bhakti
hanu Swami
>, Guru Prasad
. Anuttama (das) ACBSP (iC N.America) |
/BSP (Los Angeles, CA- U
>, Bast $s
ee. 2: das) ACBSP (BBT India Juhu, Mumbai -
Pp, Ohuriana (das) ACBSP (Vrindavan
- IN >, Dina
Sharana (das) ACBoP (Wiesbaden - DE) P, Drutakarma (das) ACBSP
~ USA) ) Magnu Sevita (das} ACBSP (GBC) (1)
Mahatma (dasratoor (Alachua, FL - USA) ret>, Alfred For
(ISKCONJA pen (Belgium) <Antwerpen@pamiho.net>, BMD <BMD@bbt.se>, BPS <
Budapesti(H ty) <Budapest@pamho
net>, Caitanya-candredaya (das) (UK)
si). (Durban - ZA) . Gandharvika devi dasi <iskeanuke pode a) ‘
3) RNS (Chowpatty, Mumbai - IN) . Hrsikesa (das) BVKS (Oelhi- IN).
ILS Global <tsglobal org@umell com>, ILS Mayapur Somaya
ued Gigiens tom ILS
gmailwurl>, Mayapur Task force <imayipurtisktorocdgmail. com>, Mayapuri Communi
ly
. Praghosa (das) SDG-(IRL)
@ Sundari (dd) RNS (Secretary E C) 7
ame )+ ayapur - ae Revati Raman (das) JPS (TP Tirt
cm nrermmeaeaereneNeanencm Sana a natan Prabhu @ Vrindavan ei . Secretarial >
- IN)
n.Mayapur Chandrodaya ANGIE <a beke he 1 o>, Track itdaya Cadac, ata degra.
With xxxx on April 9, 1998 (transoribed from memory by
ping | met xxxx while walking home and he. asked me how the
i information that Dayaram hadandchast ised him. Apparently
|
investig s going.
He voluntes
ething to the effect that BPS BVPS are important
y cannot be sacked on the spur of the moment simply because
thing against them.
dicated that he was upset and intends to leave no stone
that he is ready "to go to the GBC" to attain justice.
3 giving the message “when are you finally closing this
‘ome cannot rush a touchy investigation like this and that
as
itive to bring the investigation to a conclusion as soon
| also told him hat things go so slow because in this case some witnesses
are inAm others untraceable etc.
mm under which circumstances he left the gurukula - was he
haraja? - he first replied that he was not thrown oul,
‘of his own accord. Then he said that he had a
lef.
riding with Murari Gupta and thal was the reason why ehewith
anit again whether or not he had ever allacked anyon a
denied again.
jhdraja's boys quoted this alleged incident as evidence that
ine issme
‘ isturbed.
at basically they are saying that he “imagined or
he incidents.
Then:| a8 aiew questions about the night when the alleged incident
ihappened
, inquiry, he explained that he was scared because of the
went and informed Maharaj and that Maharaj then told him ‘to
in reply to
$ lying on his back when Maharaj started touching his private
raj did not kiss him and did not embrace him but did press his
ihis, --
uncomfortable in the situation, particularly because the
iway. Mah 3) handled his genital hurt.
‘He use thelt arm “he tried to masturbate".
iwhole incident took about 5 to 7 minutes and that he
aharaja's hand when it hurt loo much.
‘G{dinot notice whether or not BPS had an erection as he was
preoccu with what was hapeneing to his private part.
He said t there were 2 of 3 other boys in
.
(513/99:
that some other boys had gone out “for a program or
' He said that once, before that night, xxx another boy from
ishram, had approached him and touched him just like a wife
usband and that he was disturbed about it and told Maharaj.
ia did not do anything and so he told Nitai Chand Maharaj.
‘another boy from the ashram, xxx beat him up and thal is why
\ito report such incidents (such as the one that happened to
araj). He stressed again that he only reported this case
(72.
hing
because after ,shoda's seminar it finally dawned on him that even touc
is Gexual abuse, |
al conversation between Anantarupa Das and xxxxx
Hf
Extracts of i
\y from South America): 30 th of May 1991
s the boss.
| Bengali boys are involved in this.... Xxx.itold
ulted xxx in the presence of xxxx who. Maharaj but
mmanded and told to keep his mouth shut.
ok.shelter of me.
opavrindapala are also involved.
vrindapal approached xxx from behind but xxx said:"Go to
to
weird massage to xxx who was too embarrassed and scared
stop him or ay ‘anything.
Igo an abuser.
rukula because he was afraid of xxxx who wanted to hold his
Devashish
Xxx left the
handae .
| believe that Xxx is a full fledged homosexual.
He tried to:F amy hand on more than one occasion and also caressed my
cheek,
‘Do nolmen my:name. | do not want to get trouble just like last time i and
when | wa ‘in the Vrindavan flat that Bhakti Purushottama Swam ...
also:"like that" but when | told others | got the sauce
Jkula knows about this investigation. Even small boys are
“involved.
f
et
5
4
i
i
bpst.jpg
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more
4
S) ree
yourselves duly informed : bhakti purushottama “swami" (BP
us
a
=wd: Conside
Sua. Jun 11,2023 at 11.27 AM
Be
A message
ura pasa il
Wil ceeceeeee Forwardé: MESSAGE peeerean
; From: Mayap i
a a
. Date: Sun, Ju
t) Subject: Conside
informed : bhaktipurushottam
<ecappamin nel>, Kamalesh Krishna CPO
' To: Philip Burbe _ <imed_pyksdiskconsenar es Of, Jayapataka |
IN) vie
| prayinted are well,
you with | waspistrecen tly in Maya one the
pur and edly | hada
day boy convmumersaaretion d
with ananolahd
: iriend of mine XWho Is(3well|f\,acqua the thera of a BPS and his Russi
victim. Alleg 't want to go public, myfriend told me, a
Pare sponsored:|n somthee ‘way from him. According The boy has nowpist.psych
to the boy's thera who doesn and receivestedthera py in
| BPS regulbyarthlagks' boy to strokethehisissue to my friend. tis possible thatologi
testic les. cal problemsbeing moles to this day..
lady who revealed the child 1s still
7 “Mayapur' to anyone, she is afraid of being kicked out or even harmed. Although | promised my
gr is terrified to talk My consciousness was up toin arms. So Lapproached XAXXGBC
» & @) The mo
| found it very difficult to do isso.nowa
friend | will Keep her secrely!t, what being consi dered get official guruship by the
1
mataji and t exact | was told. Since BPSg his charadayscter and actions and revea | was
led whal | said to her.in-cha
XAXAAX, Mat ‘to those in charge of invest igatin be narra ted to these rge
: sequently ask approach my friend and ask Krsn her to move some strings so the story can so °
devotees By tHeltidlheror the fortherap ist, Oh my a!) .. She denied that she even told me anything, she was
© lettified po! thing felt sorry her.an promised, again@) to not go any further
d that | somehow betrayed her trust. sed,
with’ thal issued ‘here | am! In my recent days in Mayap ur | myself witnes without looking for it, a certain
humble opinion there are morg
ee versus the “gang” sort of thing, In@.myHare
; criminality how j jn the atmosphere e..so devot nol know whal to say Krsna gy Thanks for your
ings have becom surreal one does
/ message, | didn't know who else to tell something so horrid. Stay well.
than one gan
patience to re
information, the devotees from the local
CPT tee m in Philadelphia decided to
cancel,BPS's visit to their temple. Yet
again:the same arrogant Anuttama
ep a mis-using his authoritity and
¢Ids to BPS the facibletis, that
are serioys and cred
jtions of sexual abuse and
ngial misconduct. Until and unless
: gallegations are thoroughly .
Sith jated by a credible, and qualified
atten ng nis programs.
ISKCON is calming and proclaiming
thatits leaders do not meddlein CPO
activities and How CPO is completely
indépéndent to freely nesta’ all
abuse claims perpetrated in ISKCON.
Yet'he (6.‘they are doing it all over a
ve not Anuttama’s first and ont
:
'
ah
\1s
if
:
my
ol
a
om Sr i
The fol owing quotation is fr da with
ft
is
i
Caitanya Bhagavat-Srila Adi Khan
m men ta ri es by B ha kt is id dh an ta
co aj.
Sarasvati Goswami Maharpe rs on s w ho
He sa ys , "T ho se soci ab le
support and encourage esialnfso ul persons
with loose character, ar sinful."
1
Bese 2OB
papa-mati
to F
ydharpapl abhagad, seha
Adi 16.298
uycitar Utara kid, na k arila ithi/CB,
t assembly wer 6 allofwicHaked -minded. They
rie situ mginbets ol thahor ize d sta teme nts rid asa nor did they
syeiher suppor ted the aut ;
nmana.
puotsst the offensive words of the bra
COMMENTARY. |
sanalsso whsinotulsipWhpoatr and withral
saludtingperthesonscrsiptu
encakouofragsupe por
| iiisee cha ialltere per
sucrac
log Statementares 6f Thakura Handasalo, spe of that assembly
basedy supported the scriptural based stathetemmeentmbs ers of Haridasa nor. Hin
nerihe palatable wohmrdsanaof fam en brahmanarse to the
that atheisucsoniallbec
pidtestedDEIthéNG-Lin n in a 1sbrahis prescribedilybraa per omestheave
spite OF of Hari,borwhi ch hm uni cal dut y, n he tsto the
w ar s
pasa, OF dem on. Whene upsinfultheperserson s who are averse1s ther
called a rak of Han, sasichas. Some
wh
plencibed brahminical dufrotiem sthegivir position andvicbee com
y, then thepery tall e rak
only dutcal such - “fasonllens hra
» people anal ‘dh hmana-brs.”uvaAfte-—r "so -called braperhmsonanas s”recofeive
aia brahmana death such w
bi anm they fall from the
proluse punishposmetonnt .trom Yamaraja, and in this life
Drahiunical
ani
wieযেখানে উদ্ধৃত
6- অভিযোগঅপ্রাপ্তবয়স্কদের ওপর যৌন নির্যাতনের অভিযোগ, GBC নেতৃবৃন্দ ও শিশু সুরক্ষা কার্যালয়ের কাছে প্রেরিত (২০২২–২০২৩)ভক্তিপুরুষোত্তম স্বামী
- অভিযোগসভাপতি হিসেবে ISKCON-এর একটি মিথ্যা “প্রস্তাবে” স্বাক্ষর করে ব্যাংক ঋণের জন্য ISKCON-এর আমানত বন্ধক রাখা (২০১২)ভক্তিপুরুষোত্তম স্বামী
- অভিযোগGBC জোনাল সচিব হিসেবে ISKCON হবিবপুরে সহিংসতা সম্পর্কে অবগত থাকা এবং সেখানকার সাময়িকভাবে বরখাস্ত নেতাদের প্রতি সমর্থন (২০১৬ পর্যন্ত)ভক্তিপুরুষোত্তম স্বামী
- ব্যক্তিভক্তিপুরুষোত্তম স্বামী
- ক্ষতিগ্রস্ত ব্যক্তিরাISKCON হবিবপুরের (Habibpur) আঠারো জন যুবক ও বালক, যাঁদের নয়জনের বয়স ১৪ থেকে ১৭ বছরভক্তিপুরুষোত্তম স্বামী
- ক্ষতিগ্রস্ত ব্যক্তিরা১৪ বা ১৫ বছর বয়সী একটি মেয়ে, মায়াপুরভক্তিপুরুষোত্তম স্বামী